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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Burtton, Wendy Dawn |
Hilltop Taupo 3330 New Zealand |
08 Oct 2013 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Burtton, Brent Warren |
Hilltop Taupo 3330 New Zealand |
08 Oct 2013 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Karl, Susan |
Hilltop Taupo 3330 New Zealand |
10 Aug 2023 - |
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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