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With Love Bean Limited

Type: NZ Limited Company (Ltd)
9429030914810
NZBN
3599731
Company Number
Registered
Company Status
G425923
Industry classification code
Personal Accessories Retailing Nec
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
64 Coates Avenue
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Nov 2021

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).

Addresses

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

Contact info
No website
Website
www.withlovebean.com
08 Nov 2022 Website
www.withlovebean.nz
08 Nov 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Sproston, Rosemary Nina Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Saunders, Sabine Lily Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Saunders, Sloane Laura Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Colin Robert Orakei
Auckland
1071
New Zealand
Individual Saunders, Elsie Isobel Matamata
Matamata
3400
New Zealand
Individual Gagen, Julie Alison Conifer Grove
Takanini
2112
New Zealand
Director Elsie Isobel Saunders Matamata
Matamata
3400
New Zealand
Directors

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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