General information
Beanie Visual Communications Limited
Type: NZ Limited Company (Ltd)9429037887988
New Zealand Business Number
899686
Company Number
Registered
Company Status
Beanie Visual Communications Limited (issued a business number of 9429037887988) was launched on 27 Mar 1998. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 27 Bath Street, Parnell, Auckland had been their registered address, until 15 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tancred, Wayne Murray (an individual) located at Waimauku, Waimauku postcode 0812. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 15 Jun 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Murray Tancred
Waimauku, Waimauku, 0812
Address used since 11 Jun 2011 |
Director | 27 Mar 1998 - current |
|
Nichole Bronwynne Tancred
Waimauku, Waimauku, 0812
Address used since 25 Feb 2011 |
Director | 27 Mar 1998 - 12 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Oct 2017 - 15 Jun 2022 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 11 Apr 2017 - 24 Oct 2017 |
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical | 01 Oct 2009 - 11 Apr 2017 |
| 55 Solan Drive, Waimauku, Auckland 0842 | Physical & registered | 30 Jun 2009 - 01 Oct 2009 |
| 1443 Old North Road, R D 2, Waimauku | Physical & registered | 10 Jul 2008 - 30 Jun 2009 |
| 1443 Old North Road, Rd 2, Helensville | Registered & physical | 23 Jul 2002 - 10 Jul 2008 |
| 8 Asquith Avenue, Mt Albert, Auckland | Physical | 05 Jul 2000 - 05 Jul 2000 |
| 1443 Old North Road, Waimauku | Physical | 05 Jul 2000 - 23 Jul 2002 |
| 8 Asquith Avenue, Mt Albert, Auckland | Registered | 05 Jul 2000 - 23 Jul 2002 |
| 8 Asquith Avenue, Mt Albert, Auckland | Registered | 12 Apr 2000 - 05 Jul 2000 |
| Office Of Yovich Hayward Pevats Johnston, Cnr Rathbone & Robert Streets, Whangarei | Physical | 23 Apr 1999 - 05 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tancred, Wayne Murray Individual |
Waimauku Waimauku 0812 |
27 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tancred, Nichole Bronwynne Individual |
Waimauku Waimauku 0812 |
27 Mar 1998 - 08 Nov 2012 |
Location
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The Addmore Group Limited Suite 3, 27 Bath Street |