Beanies Business Limited
Type: NZ Limited Company (Ltd)Beanies Business Limited (issued a New Zealand Business Number of 9429037025342) was started on 28 Feb 2001. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 03 Oct 2022. Beanies Business Limited used other aliases, namely: Columbus Coffee (High Street) Limited from 28 Feb 2001 to 19 May 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Karina Mcconnell Independent Trustees Limited (an entity) located at 24-26 Pollen Street, Ponsonby, Auckland,
Paine, Karina Jane (an individual) located at Redding Ca 96003. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Paine, Karina Jane (an individual) - located at Reddings Ca 96003. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 03 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karina Jane Paine
Redding Ca 96003,
Address used since 01 Aug 2015 |
Director | 28 Feb 2001 - current |
|
Melody Anne Harrington
Rd 2, Napier, 4182
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 08 Mar 2002 - 03 Oct 2022 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 01 Mar 2001 - 08 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 28 Feb 2001 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karina Mcconnell Independent Trustees Limited Shareholder NZBN: 9429033013619 Entity (NZ Limited Company) |
24-26 Pollen Street Ponsonby, Auckland |
20 Aug 2008 - current |
|
Paine, Karina Jane Individual |
Redding Ca 96003 |
28 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paine, Karina Jane Individual |
Reddings Ca 96003 |
28 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Gary Graeme Individual |
5-7 Byron Avenue Takapuna, Auckland |
28 Feb 2001 - 27 Jun 2010 |
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