General information
Mr Bean Limited
Type: NZ Limited Company (Ltd)9429038553301
New Zealand Business Number
660128
Company Number
Registered
Company Status
Mr Bean Limited (issued an NZBN of 9429038553301) was started on 07 Dec 1994. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2023. Mr Bean Limited used more names, namely: Vernons Limited from 10 Feb 1995 to 20 Mar 2002, Fordell Holdings Limited (07 Dec 1994 to 10 Feb 1995). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Vernon, Craig John (an individual) located at Rd 5, Hastings. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Vernon
R D 5, Hastings, 4175
Address used since 26 Aug 2015 |
Director | 07 Dec 1994 - current |
|
Malcolm Brian Vernon
Hastings, 4120
Address used since 26 Aug 2015 |
Director | 07 Dec 1994 - 27 Feb 2018 |
|
Richard Thomas Salisbury
Warkworth,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 07 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 31 Oct 2019 - 01 Nov 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 11 Oct 2017 - 31 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 27 Aug 2014 - 11 Oct 2017 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Registered & physical | 01 Dec 2002 - 27 Aug 2014 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 31 Aug 2000 - 01 Dec 2002 |
| Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Howard Padman & Associates, Chartered Accountants, 209n Karamu Road, Hastings | Registered & physical | 04 Feb 1998 - 31 Aug 2000 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Craig John Individual |
Rd 5 Hastings |
07 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Malcolm Brian Individual |
Hastings |
07 Dec 1994 - 28 Feb 2018 |
Location
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