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Just Bean Limited

Type: NZ Limited Company (Ltd)
9429035065678
NZBN
1579658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
20 Lloyd Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 21 Oct 2013
20 Lloyd Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 05 Sep 2019

Just Bean Limited, a registered company, was launched on 23 Nov 2004. 9429035065678 is the NZ business identifier it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company has been classified. The company has been run by 3 directors: Kun Yang - an active director whose contract started on 23 Nov 2004,
Wenqing Guo - an inactive director whose contract started on 23 Nov 2004 and was terminated on 12 Oct 2013,
Yao Tian - an inactive director whose contract started on 23 Nov 2004 and was terminated on 31 Mar 2006.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Lloyd Avenue, Mount Albert, Auckland, 1025 (type: postal, office).
Just Bean Limited had been using 63 Wainui Ave, Pt Chevalier, Auckalnd as their physical address up to 21 Oct 2013.
A single entity controls all company shares (exactly 100 shares) - Yang, Kun - located at 1025, Point Chevalier, Auckland.

Addresses

Principal place of activity

20 Lloyd Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 63 Wainui Ave, Pt Chevalier, Auckalnd, 1022 New Zealand

Physical & registered address used from 19 Sep 2011 to 21 Oct 2013

Address #2: 30a Fontenoy Street, Mt Albert New Zealand

Registered address used from 10 Sep 2008 to 19 Sep 2011

Address #3: 509 Rosebank Road, Rosebank Road New Zealand

Physical address used from 10 Sep 2008 to 19 Sep 2011

Address #4: 64 Smale Street, Pt Chevalier, Auckland

Physical address used from 10 Jan 2007 to 10 Sep 2008

Address #5: 38 Velma Road, Hillcrest

Registered address used from 23 Nov 2004 to 10 Sep 2008

Address #6: 171a Pt Chevalier Road, Pt Chevalier

Physical address used from 23 Nov 2004 to 10 Jan 2007

Contact info
64 21 899982
04 Sep 2018 Phone
cathleenzhou@hotmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
cathleenzhou@hotmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yang, Kun Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Wenqing Point Chevalier
Auckland
1022
New Zealand
Individual Tian, Yao Pt Chevalier
Directors

Kun Yang - Director

Appointment date: 23 Nov 2004

Address: Mt. Albert, Auckland, 1025 New Zealand

Address used since 12 Oct 2013


Wenqing Guo - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 12 Oct 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Apr 2007


Yao Tian - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 31 Mar 2006

Address: Pt Chevalier,

Address used since 23 Nov 2004

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