Bean Box Limited (issued a business number of 9429030873803) was started on 22 Nov 2011. 5 addresess are in use by the company: 266 Kuku Beach Road, Rd 20, Manakau, 5570 (type: office, delivery). 7 Aotaki Street, Otaki, Otaki had been their registered address, up until 06 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
James, Frances Maree (a director) located at Rd 20, Levin postcode 5570. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gray, Gordon Mackenzie (a director) - located at Rd 20, Levin. "Management services nec" (ANZSIC M696297) is the classification the ABS issued to Bean Box Limited. Our data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 266 Kuku Beach Road, Rd 20, Manakau, 5570 | Registered & physical & service | 06 Jan 2020 |
| 266 Kuku Beach Road, Rd 20, Manakau, 5570 | Office & delivery & postal | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Maree James
Rd 20, Levin, 5570
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - current |
|
Gordon Mackenzie Gray
Rd 20, Levin, 5570
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - current |
| 266 Kuku Beach Road , Rd 20 , Manakau , 5570 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Registered & physical | 23 Nov 2016 - 06 Jan 2020 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 22 Nov 2011 - 23 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Frances Maree Director |
Rd 20 Levin 5570 |
22 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Gordon Mackenzie Director |
Rd 20 Levin 5570 |
22 Nov 2011 - current |
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