Bean Investment Properties Limited
Type: NZ Limited Company (Ltd)Bean Investment Properties Limited (issued an NZ business number of 9429036341054) was launched on 04 Sep 2002. 5 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 06 Jul 2023. 250 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 250 shares (100 per cent of shares), namely:
Bean, Catherine Ruth Stichbury (an individual) located at Mount Eden, Auckland postcode 1024,
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland, Null,
Bean, Graeme Barry (an individual) located at Mount Eden, Auckland postcode 1024. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 May 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Barry Bean
Mount Eden, Auckland, 1024
Address used since 18 May 2010 |
Director | 04 Sep 2002 - current |
|
Catherine Ruth Stichbury Bean
Mount Eden, Auckland, 1024
Address used since 18 May 2010 |
Director | 04 Sep 2002 - 22 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2023 - 06 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 11 Jun 2009 - 04 May 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 17 Feb 2004 - 11 Jun 2009 |
| C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004 | Physical & registered | 04 Sep 2002 - 17 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bean, Catherine Ruth Stichbury Individual |
Mount Eden Auckland 1024 |
04 Sep 2002 - current |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland Null |
14 Jul 2011 - current |
|
Bean, Graeme Barry Individual |
Mount Eden Auckland 1024 |
04 Sep 2002 - current |
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