Bean Box Limited was launched on 22 Nov 2011 and issued an NZ business number of 9429030873803. The registered LTD company has been managed by 2 directors: Frances Maree James - an active director whose contract began on 22 Nov 2011,
Gordon Mackenzie Gray - an active director whose contract began on 22 Nov 2011.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: 266 Kuku Beach Road, Rd 20, Manakau, 5570 (types include: office, delivery).
Up to 06 Jan 2020, Bean Box Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
James, Frances Maree (a director) located at Rd 20, Levin postcode 5570.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gray, Gordon Mackenzie - located at Rd 20, Levin. Bean Box Limited is categorised as "Management services nec" (business classification M696297).
Principal place of activity
266 Kuku Beach Road, Rd 20, Manakau, 5570 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 23 Nov 2016 to 06 Jan 2020
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Registered & physical address used from 22 Nov 2011 to 23 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | James, Frances Maree |
Rd 20 Levin 5570 New Zealand |
22 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gray, Gordon Mackenzie |
Rd 20 Levin 5570 New Zealand |
22 Nov 2011 - |
Frances Maree James - Director
Appointment date: 22 Nov 2011
Address: Rd 20, Levin, 5570 New Zealand
Address used since 22 Nov 2011
Gordon Mackenzie Gray - Director
Appointment date: 22 Nov 2011
Address: Rd 20, Levin, 5570 New Zealand
Address used since 22 Nov 2011
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