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Ahbean Limited

Type: NZ Limited Company (Ltd)
9429041762585
NZBN
5705949
Company Number
Registered
Company Status
116938227
GST Number
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
425 Otumoetai Road
Otumoetai
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 29 Aug 2017
Po Box 13424
Tauranga Central
Tauranga 3141
New Zealand
Invoice address used since 30 Sep 2019
425 Otumoetai Road
Otumoetai
Tauranga 3110
New Zealand
Postal address used since 30 Sep 2021

Ahbean Limited, a registered company, was started on 28 May 2015. 9429041762585 is the number it was issued. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is how the company is classified. This company has been managed by 5 directors: Angela Heather Bean - an active director whose contract began on 01 Oct 2015,
David Apirana Douglas Crawford - an inactive director whose contract began on 19 Mar 2018 and was terminated on 07 Sep 2018,
Geoffrey Neil Meikle - an inactive director whose contract began on 28 May 2015 and was terminated on 18 Nov 2016,
Jay Anthony Ern Banner - an inactive director whose contract began on 28 May 2015 and was terminated on 18 Nov 2016,
Christopher Neil Meikle - an inactive director whose contract began on 28 May 2015 and was terminated on 18 Nov 2016.
Updated on 07 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 425 Otumoetai Road, Otumoetai, Tauranga, 3110 (registered address),
425 Otumoetai Road, Otumoetai, Tauranga, 3110 (physical address),
425 Otumoetai Road, Otumoetai, Tauranga, 3110 (service address),
425 Otumoetai Road, Otumoetai, Tauranga, 3110 (other address) among others.
Ahbean Limited had been using 425 Otumoetai Road, Otumoetai, Tauranga as their registered address up to 07 Oct 2022.
Other names used by the company, as we identified at BizDb, included: from 30 Sep 2015 to 03 May 2021 they were named Employsafenz Limited, from 19 May 2015 to 30 Sep 2015 they were named Employ Safe Nz Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 425 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 29 Sep 2022

Address #5: 425 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical & service address used from 07 Oct 2022

Principal place of activity

425 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 425 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Sep 2017 to 07 Oct 2022

Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 28 May 2015 to 06 Sep 2017

Contact info
64 027 2766370
30 Sep 2019 Phone
ange@employsafenz.co.nz
30 Sep 2019 Email
No website
Website
www.employsafenz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bean, Angela Heather Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
41 Monmouth Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Burley Attwood Trustees (no.2) Limited
Shareholder NZBN: 9429031353144
41 Monmouth Street
Tauranga
3110
New Zealand
Individual Bean, Angela Heather Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bean, Angela Heather Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banner, Jay Anthony Ern Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Meikle, Geoffrey Neil Forrest Hill
Auckland
0620
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Bean, Judith Mary Otumoetai
Tauranga
3110
New Zealand
Individual Banner, Melanie Nola Leamington
Cambridge
3432
New Zealand
Individual Attwood, Burley Otumoetai
Tauranga
3110
New Zealand
Individual Crawford, David Apirana Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Meikle, Christopher Neil Remuera
Auckland
1050
New Zealand
Director Jay Anthony Ern Banner Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Christopher Neil Meikle Remuera
Auckland
1050
New Zealand
Individual Meikle, Diane Dawn Remuera
Auckland
1050
New Zealand
Individual Bean, Judith Mary Otumoetai
Tauranga
3110
New Zealand
Directors

Angela Heather Bean - Director

Appointment date: 01 Oct 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Oct 2015


David Apirana Douglas Crawford - Director (Inactive)

Appointment date: 19 Mar 2018

Termination date: 07 Sep 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Mar 2018


Geoffrey Neil Meikle - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 18 Nov 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 28 May 2015


Jay Anthony Ern Banner - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 18 Nov 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 May 2015


Christopher Neil Meikle - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 18 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2015

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