General information

Bean Me Up 2014 Limited

Type: NZ Limited Company (Ltd)
9429041181560
New Zealand Business Number
5119621
Company Number
Registered
Company Status
113844116
GST Number
H451120 - Coffee Shops
Industry classification codes with description

Bean Me Up 2014 Limited (issued a New Zealand Business Number of 9429041181560) was started on 07 Apr 2014. 4 addresses are currently in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). 77 Tahunanui Drive, Tahunanui, Nelson had been their service address, up to 08 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Lucas, Tom (an individual) located at Westport, Westport postcode 7825. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Lucas, Emily (a director) - located at Westport, Westport. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued to Bean Me Up 2014 Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Physical 12 Jul 2018
Flat 2, 177 Jervois Road, Herne Bay, Auckland, 1011 Delivery & postal 23 Jul 2019
257a Queen Street, Richmond, 7020 Registered & service 08 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Emily Lucas
Westport, Westport, 7825
Address used since 28 Jul 2020
Herne Bay, Auckland, 1011
Address used since 04 Jul 2018
Onetangi, Waiheke Island, 1081
Address used since 01 Dec 2015
Director 07 Apr 2014 - current
Tom Lucas
Westport, Westport, 7825
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Addresses
Previous address Type Period
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Service 12 Jul 2018 - 08 Aug 2023
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered 21 Jun 2018 - 08 Aug 2023
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Physical 07 Apr 2014 - 12 Jul 2018
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered 07 Apr 2014 - 21 Jun 2018
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: 80
Shareholder Name Address Period
Lucas, Tom
Individual
Westport
Westport
7825
04 Apr 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lucas, Emily
Director
Westport
Westport
7825
07 Apr 2014 - current
Location
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