General information
Beanee Solutions Limited
Type: NZ Limited Company (Ltd)9429036619504
New Zealand Business Number
1189554
Company Number
Registered
Company Status
Beanee Solutions Limited (issued an NZ business number of 9429036619504) was registered on 19 Feb 2002. 2 addresses are in use by the company: 58E Mcentee Road, Waitakere, Auckland, 0816 (type: registered, physical). 36 Roy Maloney Drive, Henderson, Waitakere City, 0612 had been their registered address, up until 17 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mutton, Larissa Jane (an individual) located at Waitakere, Auckland postcode 0614. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58e Mcentee Road, Waitakere, Auckland, 0816 | Registered & physical & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larissa Jane Mutton
Waitakere, Auckland, 0614
Address used since 06 Apr 2012 |
Director | 19 Feb 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Roy Maloney Drive, Henderson, Waitakere City, 0612 | Registered | 06 May 2010 - 17 Apr 2012 |
| 36 Roy Maloney Drive, Henderson, Auckland | Physical | 06 May 2010 - 17 Apr 2012 |
| 39 Lake Panorama Drive, Henderson, Auckland | Physical & registered | 05 May 2004 - 06 May 2010 |
| 11 Xena Way, Henderson, Auckland | Registered & physical | 11 Jun 2003 - 05 May 2004 |
| 6 San Valentino Drive, Palm Heights, Henderson, Auckland | Physical & registered | 19 Feb 2002 - 11 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutton, Larissa Jane Individual |
Waitakere Auckland 0614 |
28 Apr 2004 - current |
Location
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