General information

Auckland Bean Counting Company Limited

Type: NZ Limited Company (Ltd)
9429036594597
New Zealand Business Number
1193983
Company Number
Registered
Company Status

Auckland Bean Counting Company Limited (issued a business number of 9429036594597) was started on 04 Apr 2002. 5 addresess are currently in use by the company: 37 Amy Street, Ellerslie, Auckland, 1051 (type: physical, registered). 20 Leonard Road, Mt Wellington, Auckland had been their physical address, up until 02 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Tan, Karen Rose (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Tan, Khen Lee (an individual) - located at Ellerslie, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
37 Amy Street, Ellerslie, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 May 2011
37 Amy Street, Ellerslie, Auckland, 1051 Physical & registered & service 02 Jun 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Karen Rose Tan
Ellerslie, Auckland, 1051
Address used since 25 May 2011
Director 04 Apr 2002 - current
Khen Lee Tan
Ellerslie, Auckland, 1051
Address used since 25 May 2011
Director 04 Apr 2002 - 05 Mar 2019
Addresses
Previous address Type Period
20 Leonard Road, Mt Wellington, Auckland Physical & registered 04 Apr 2002 - 02 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Tan, Karen Rose
Individual
Ellerslie
Auckland
1051
04 Apr 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Tan, Khen Lee
Individual
Ellerslie
Auckland
1051
04 Apr 2002 - current
Location
Companies nearby