General information

Bean Rock Limited

Type: NZ Limited Company (Ltd)
9429039352972
New Zealand Business Number
425178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description

Bean Rock Limited (NZBN 9429039352972) was incorporated on 05 May 1989. 2 addresses are currently in use by the company: 43 Clarence Street, Devonport, Auckland, 0624 (type: registered, physical). 4 Mays Street, Devonport, Auckland had been their registered address, up until 09 Sep 2022. Bean Rock Limited used other names, namely: Waiheke Vineyards Limited from 05 May 1989 to 21 Apr 2011. 572140 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 35000 shares (6.12% of shares), namely:
Dunleavy, Paul Anthony (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 14.42% of all shares (exactly 82500 shares); it includes
Dunleavy, Paul Anthony (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (372140 shares, 65.04%) belongs to 1 entity, namely:
Kiwi Peak Limited, located at Devonport, Auckland (an entity). "Wine mfg" (business classification C121450) is the classification the ABS issued to Bean Rock Limited. Businesscheck's data was updated on 21 Feb 2024.

Current address Type Used since
43 Clarence Street, Devonport, Auckland, 0624 Registered & physical & service 09 Sep 2022
Contact info
64 21 959548
Phone (Phone)
paul@beanrock.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Anthony Dunleavy
Devonport, Auckland, 0624
Address used since 06 Sep 2022
Devonport, Auckland, 0624
Address used since 31 Aug 2015
Director 05 May 1989 - current
Avril Franceine Cowie
Devonport, Auckland, 0624
Address used since 06 Sep 2022
Devonport, Auckland, 0624
Address used since 31 Aug 2015
Director 30 Apr 2011 - current
Terence John Dunleavy
Takapuna, Auckland, 0622
Address used since 31 Aug 2015
Director 01 Jul 1997 - 01 Sep 2022
John Patrick Dunleavy
Onetangi, Waiheke Island, 1081
Address used since 31 Aug 2009
Director 05 May 1989 - 30 Apr 2011
Addresses
Previous address Type Period
4 Mays Street, Devonport, Auckland, 0624 Registered & physical 19 Sep 2013 - 09 Sep 2022
28 Albert Road, Devonport, Auckland, 0624 Registered & physical 29 Jun 2011 - 19 Sep 2013
4 Mays Street, Devonport, Auckland Registered & physical 01 Jul 1997 - 29 Jun 2011
24 Kenyon Road, Mt Eden Registered 14 Jun 1993 - 01 Jul 1997
Financial Data
Financial info
572140
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Dunleavy, Paul Anthony
Individual
Devonport
Auckland
0624
31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 82500
Shareholder Name Address Period
Dunleavy, Paul Anthony
Individual
Devonport
Auckland
0624
31 Aug 2004 - current
Shares Allocation #3 Number of Shares: 372140
Shareholder Name Address Period
Kiwi Peak Limited
Shareholder NZBN: 9429038131608
Entity (NZ Limited Company)
Devonport
Auckland
0624
05 May 1989 - current
Shares Allocation #4 Number of Shares: 82500
Shareholder Name Address Period
Cowie, Avril Franceine
Individual
Devonport
Auckland
0624
05 May 1989 - current

Historic shareholders

Shareholder Name Address Period
Dunleavy, Patricia Enid
Individual
Evington
Leicester Le 5 Rj Uk, (a)
05 May 1989 - 04 May 2011
Dunleavy, Therese Eileen
Individual
Cheltenham
, (a)
05 May 1989 - 04 May 2011
Dunleavy, Terence John
Individual
Hauraki
0622
05 May 1989 - 01 Sep 2022
Dunleavy, Michael John
Individual
Westmere
, (a)
05 May 1989 - 04 May 2011
Neal, Derek
Individual
Herne Bay
, (a)
05 May 1989 - 04 May 2011
Rees, David
Individual
Mt Eden
05 May 1989 - 04 May 2011
Dunleavy, Paul Anthony
Individual
Devonport
Auckland, 91917 A + 15000 B
05 May 1989 - 31 Aug 2004
Buffalora, Peter Luigi
Individual
Mt Albert
, (a)
05 May 1989 - 21 Jun 2011
Dunleavy, Susan M
Individual
Westmere
, (a)
05 May 1989 - 04 May 2011
Dunleavy, John Patrick
Individual
Waiheke Island
, 92170 A +3500 B
05 May 1989 - 04 May 2011
Location
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