With Love Bean Limited was started on 18 Oct 2011 and issued a business number of 9429030914810. This registered LTD company has been supervised by 6 directors: Sabine Lily Saunders - an active director whose contract began on 07 Apr 2020,
Sloane Laura Saunders - an inactive director whose contract began on 20 Feb 2023 and was terminated on 10 Nov 2023,
Sloane Saunders - an inactive director whose contract began on 01 Jul 2022 and was terminated on 10 Aug 2022,
Colin Robert Saunders - an inactive director whose contract began on 18 Oct 2011 and was terminated on 28 Aug 2021,
Julie Alison Gagen - an inactive director whose contract began on 18 Oct 2011 and was terminated on 07 Apr 2020.
According to our information (updated on 19 Mar 2024), this company filed 1 address: 64 Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical).
Until 12 Nov 2021, With Love Bean Limited had been using 20 Arawa Street, Matamata as their physical address.
BizDb identified other names for this company: from 09 Apr 2020 to 31 Aug 2021 they were named Urban Pet Limited, from 13 Oct 2011 to 09 Apr 2020 they were named Sft Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Sproston, Rosemary Nina (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Saunders, Sabine Lily - located at Orakei, Auckland.
The third share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Saunders, Sloane Laura, located at Orakei, Auckland (an individual). With Love Bean Limited has been classified as "Personal accessories retailing nec" (ANZSIC G425923).
Principal place of activity
64 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Previous address
Address: 20 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 18 Oct 2011 to 12 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Sproston, Rosemary Nina |
Saint Johns Auckland 1072 New Zealand |
22 Nov 2023 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Saunders, Sabine Lily |
Orakei Auckland 1071 New Zealand |
07 Apr 2020 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Saunders, Sloane Laura |
Orakei Auckland 1071 New Zealand |
17 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Colin Robert |
Orakei Auckland 1071 New Zealand |
16 Apr 2014 - 28 Aug 2021 |
Individual | Saunders, Elsie Isobel |
Matamata Matamata 3400 New Zealand |
18 Oct 2011 - 16 Apr 2014 |
Individual | Gagen, Julie Alison |
Conifer Grove Takanini 2112 New Zealand |
16 Apr 2014 - 07 Apr 2020 |
Director | Elsie Isobel Saunders |
Matamata Matamata 3400 New Zealand |
18 Oct 2011 - 16 Apr 2014 |
Sabine Lily Saunders - Director
Appointment date: 07 Apr 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Apr 2020
Sloane Laura Saunders - Director (Inactive)
Appointment date: 20 Feb 2023
Termination date: 10 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Feb 2023
Sloane Saunders - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 10 Aug 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2022
Colin Robert Saunders - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 28 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Mar 2020
Address: Matamata, 3400 New Zealand
Address used since 18 Oct 2011
Julie Alison Gagen - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 07 Apr 2020
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 18 Oct 2011
Elsie Isobel Saunders - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 30 Mar 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 18 Oct 2011
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