General information

Bean Counters Limited

Type: NZ Limited Company (Ltd)
9429039193803
New Zealand Business Number
479047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Bean Counters Limited (issued a New Zealand Business Number of 9429039193803) was registered on 27 Sep 1990. 5 addresess are currently in use by the company: 20 Woodland Road, Johnsonville, Wellington, 6037 (type: postal, office). 20 Woodland Road, Johnsonville, Wellington 6037 had been their registered address, up to 05 Aug 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Durrant, Wendy Anne (an individual) located at Johnsonville. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Durrant, Wendy Anne (an individual) - located at 20 Woodland Road, Johnsonville, Wellington,
Durrant, Shane Gerard (an individual) - located at 20 Woodland Road, Johnsonville, Wellington. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Durrant, Shane Gerard, located at Johnsonville, Wellington (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Bean Counters Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
20 Woodland Road, Johnsonville, Wellington, 6037 Registered & physical & service 05 Aug 2015
20 Woodland Road, Johnsonville, Wellington, 6037 Postal & office & delivery 01 Sep 2020
Contact info
64 04 4774411
Phone (Phone)
shane@beancounters.co.nz
Email
Directors
Name and Address Role Period
Shane Gerard Durrant
Johnsonville, Wellington, 6037
Address used since 28 Jul 2015
Director 27 Sep 1990 - current
Wendy Anne Durrant
Johnsonville,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 22 Oct 2004
Lisa Marie Kruger
Island Bay, Wellington,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 10 Aug 1995
Addresses
Principal place of activity
20 Woodland Road , Johnsonville , Wellington , 6037
Previous address Type Period
20 Woodland Road, Johnsonville, Wellington 6037 Registered & physical 23 Jun 2010 - 05 Aug 2015
Same As Registered Office Physical 21 Jul 2000 - 21 Jul 2000
20 Woodland Road, Johnsonville Physical 21 Jul 2000 - 23 Jun 2010
- Physical 14 Jul 1999 - 21 Jul 2000
3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt Registered 04 Sep 1996 - 23 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Durrant, Wendy Anne
Individual
Johnsonville
27 Sep 1990 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Durrant, Wendy Anne
Individual
20 Woodland Road
Johnsonville, Wellington
07 Aug 2006 - current
Durrant, Shane Gerard
Individual
20 Woodland Road
Johnsonville, Wellington
07 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Durrant, Shane Gerard
Individual
Johnsonville
Wellington
07 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Durrant, Shane Gerard
Individual
Johnsonville
27 Sep 1990 - 07 Aug 2006
Location
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