General information
Bean Me Up Limited
Type: NZ Limited Company (Ltd)9429031093583
New Zealand Business Number
3389737
Company Number
Registered
Company Status
107003568
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description
Bean Me Up Limited (issued a New Zealand Business Number of 9429031093583) was launched on 23 May 2011. 5 addresess are currently in use by the company: Unit 3, 3 Rabone Street, Henderson, Auckland, 0612 (type: physical, registered). 2/20 Schnapper Rock Rd, Albany, Auckland had been their registered address, up to 14 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gyde Trust (an other) located at Henderson, Auckland postcode 0612. "Direct selling nec" (ANZSIC G431040) is the category the ABS issued to Bean Me Up Limited. The Businesscheck information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/3 Rabone St, Henderson, Auckland, 0612 | Postal | 06 Aug 2019 |
| Unit 3, 3 Rabone Street, Henderson, Auckland, 0612 | Office & delivery | 06 Aug 2019 |
| Unit 3, 3 Rabone Street, Henderson, Auckland, 0612 | Physical & registered & service | 14 Aug 2019 |
Contact info
64 21146 3549
Phone (Phone)
admin@herocoffee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
herocoffee.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Therese Gyde
Henderson, Auckland, 0612
Address used since 26 Apr 2019
Schnapper Rock, Auckland, 0632
Address used since 21 Dec 2012
Henderson, Auckland, 0612
Address used since 27 Apr 2019 |
Director | 23 May 2011 - current |
|
Shani Maria Gyde
Schnapper Rock, Auckland, 0632
Address used since 21 Dec 2012 |
Director | 23 May 2011 - current |
|
Shani Maria Gyde
Henderson, Auckland, 0612
Address used since 27 Apr 2019 |
Director | 27 Apr 2019 - 19 May 2021 |
Addresses
Principal place of activity
| Unit 3, 3 Rabone Street , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 2/20 Schnapper Rock Rd, Albany, Auckland, 0632 | Registered & physical | 06 Jul 2017 - 14 Aug 2019 |
| 2/20 Schnapper Rock Rd, Albany, Auckland, 0632 | Registered & physical | 21 Dec 2012 - 06 Jul 2017 |
| 2/10 Te Moau Ave, Parakai, Auckland, 0830 | Registered & physical | 14 Aug 2012 - 21 Dec 2012 |
| 2g Amera Place, Huntington Park, Manukau, 2013 | Physical & registered | 23 May 2011 - 14 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde Trust Other (Other) |
Henderson Auckland 0612 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Andrea Therese Director |
Henderson Auckland 0612 |
18 Jun 2019 - 19 May 2021 |
|
Gyde, Andrea Therese Director |
Schnapper Rock Auckland 0632 |
23 May 2011 - 02 May 2019 |
|
Gyde, Shani Individual |
Schnapper Rock Auckland 0632 |
10 Aug 2018 - 02 May 2019 |
|
Gyde, Shani Maria Individual |
Henderson Auckland 0612 |
18 Jun 2019 - 19 May 2021 |
|
Gyde, Andrea Therese Director |
Schnapper Rock Auckland 0632 |
23 May 2011 - 02 May 2019 |
Location
Companies nearby
 |
Mrr Limited 10/20 Schnapper Rock Road |
|
Lifetech Laboratories Limited 224 Albany Highway |
|
Arc North Limited 224 Albany Highway |
|
Pure Scene Corporation Limited 26f Schnapper Rock Road |
|
Huinz Trading Limited 26d Schnapper Rock Road |
|
L&r Limited 26a Schnapper Rock Road |
Similar companies
|
The Pump Warehouse Limited 9a Lovell Court |
|
Euroview NZ Limited 92 Kittiwake Drive |
|
Igear Pty Limited Unit 7a |
|
Biswas And Family Limited 44 Stott Avenue |
|
Imerch Limited 944 Eastcoast Road |
|
Water Filters Direct Limited 24 Ewen Street |