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Auckland Bean Counting Company Limited

Type: NZ Limited Company (Ltd)
9429036594597
NZBN
1193983
Company Number
Registered
Company Status
Current address
37 Amy Street
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 May 2011
37 Amy Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 02 Jun 2011

Auckland Bean Counting Company Limited, a registered company, was started on 04 Apr 2002. 9429036594597 is the NZBN it was issued. This company has been run by 2 directors: Karen Rose Tan - an active director whose contract started on 04 Apr 2002,
Khen Lee Tan - an inactive director whose contract started on 04 Apr 2002 and was terminated on 05 Mar 2019.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 37 Amy Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Auckland Bean Counting Company Limited had been using 20 Leonard Road, Mt Wellington, Auckland as their physical address up to 02 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous address

Address #1: 20 Leonard Road, Mt Wellington, Auckland New Zealand

Physical & registered address used from 04 Apr 2002 to 02 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Tan, Karen Rose Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Tan, Khen Lee Ellerslie
Auckland
1051
New Zealand
Directors

Karen Rose Tan - Director

Appointment date: 04 Apr 2002

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 25 May 2011


Khen Lee Tan - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 05 Mar 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 25 May 2011

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