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The Steaming Bean 2013 Limited

Type: NZ Limited Company (Ltd)
9429030033634
NZBN
4688779
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 25 Jun 2019

The Steaming Bean 2013 Limited, a registered company, was incorporated on 08 Oct 2013. 9429030033634 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been categorised. This company has been managed by 3 directors: Wendy Dawn Burtton - an active director whose contract started on 08 Oct 2013,
Brent Warren Burtton - an active director whose contract started on 08 Oct 2013,
Susan Karl - an active director whose contract started on 01 Jul 2023.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: physical, registered).
The Steaming Bean 2013 Limited had been using Level 8, Fmg House,, 55 The Square, Palmerston North as their physical address up until 25 Jun 2019.
A total of 102 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (33.33 per cent). Finally there is the next share allotment (34 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 8, Fmg House,, 55 The Square, Palmerston North, 4440 New Zealand

Physical & registered address used from 08 Oct 2013 to 25 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Burtton, Wendy Dawn Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Burtton, Brent Warren Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Karl, Susan Hilltop
Taupo
3330
New Zealand
Directors

Wendy Dawn Burtton - Director

Appointment date: 08 Oct 2013

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 27 Sep 2016


Brent Warren Burtton - Director

Appointment date: 08 Oct 2013

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 27 Sep 2016


Susan Karl - Director

Appointment date: 01 Jul 2023

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 01 Jul 2023

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