Silver Beans Investments Limited
Type: NZ Limited Company (Ltd)Silver Beans Investments Limited (New Zealand Business Number 9429041372951) was registered on 19 Aug 2014. 9 addresess are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 31 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chiew, Catherine Phek Yin (a director) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Suen, Anthony Sum Yuen (a director) - located at Rd 4, Hamilton. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Silver Beans Investments Limited. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Hoeka Road, Tamahere, Hamilton, 3284 | Office & postal & delivery | 05 Sep 2019 |
| 61 Hoeka Road, Rd 4, Hamilton, 3284 | Other (Address For Share Register) | 05 Sep 2019 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Other (Address For Share Register) | 23 Dec 2020 |
| 97 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Sum Yuen Suen
Rd 4, Hamilton, 3284
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Catherine Phek Yin Chiew
Rd 4, Hamilton, 3284
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Xin Wei Nathanael Suen
Totara Vale, Auckland, 0629
Address used since 23 Dec 2016 |
Director | 12 Mar 2015 - 01 Apr 2019 |
|
Naomi Suen
Manurewa, Auckland, 2102
Address used since 23 Dec 2016 |
Director | 19 Aug 2014 - 20 Dec 2018 |
| Type | Used since | |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2022 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 31 Aug 2022 |
| 61 Hoeka Road , Tamahere , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 11 Jan 2021 - 31 Aug 2022 |
| 61 Hoeka Road, Tamahere, Hamilton, 3284 | Registered & physical | 13 Sep 2019 - 11 Jan 2021 |
| 5 Tomlinson Street, Manurewa, Auckland, 2102 | Registered & physical | 11 Jan 2017 - 13 Sep 2019 |
| 16 Ransom Smyth Drive, Goodwood Heights, Auckland, 2105 | Registered & physical | 08 Nov 2016 - 11 Jan 2017 |
| 12 Claude Road, Manurewa, Auckland, 2102 | Physical & registered | 15 Dec 2014 - 08 Nov 2016 |
| Flat 5, 34 Campbell Road, Onehunga, Auckland, 1061 | Registered & physical | 19 Aug 2014 - 15 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiew, Catherine Phek Yin Director |
Rd 4 Hamilton 3284 |
28 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suen, Anthony Sum Yuen Director |
Rd 4 Hamilton 3284 |
28 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suen, Xin Wei Nathanael Individual |
Totara Vale Auckland 0629 |
17 Mar 2015 - 29 May 2020 |
|
Suen, Naomi Individual |
Manurewa Auckland 2102 |
19 Aug 2014 - 28 May 2019 |
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