Shortcuts

Southern Comfort Beds 2005 Limited

Type: NZ Limited Company (Ltd)
9429034671498
NZBN
1658437
Company Number
Registered
Company Status
Current address
113 State Highway 2
Clareville
Carterton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2005
3336 State Highway 2
Clareville
Carterton 5713
New Zealand
Registered address used since 15 Feb 2018
3336 State Highway 2
Clareville
Carterton 5713
New Zealand
Physical & service address used since 28 Mar 2019

Southern Comfort Beds 2005 Limited, a registered company, was launched on 28 Jul 2005. 9429034671498 is the number it was issued. This company has been managed by 1 director, named Elizabeth Anne Te Maro - an active director whose contract started on 28 Jul 2005.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 3336 State Highway 2, Clareville, Carterton, 5713 (types include: physical, service).
Southern Comfort Beds 2005 Limited had been using 113 State Highway 2, Clareville, Carterton as their physical address up until 28 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 97 shares (97 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 113 State Highway 2, Clareville, Carterton New Zealand

Physical address used from 28 Jul 2005 to 28 Mar 2019

Address #2: 113 State Highway 2, Clareville, Carterton New Zealand

Registered address used from 28 Jul 2005 to 15 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chipp, Shiree Teresa Carterton

New Zealand
Individual Meiklejohn, Brian James Carterton

New Zealand
Individual Chipp, Simon Andrew Carterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Maro, Elizabeth Anne Clareville
Carterton

New Zealand
Individual Te Maro, Elizabeth Anne Clareville
Carterton

New Zealand
Individual Te Maro, Elizabeth Anne Clareville
Carterton
5713
New Zealand
Individual Te Maro, Elizabeth Anne Clareville
Carterton
5713
New Zealand
Individual Te Maro, Damon Paul Clareville
Carterton

New Zealand
Individual Te Maro, Damon Paul Clareville
Carterton

New Zealand
Individual Te Maro, Damon Paul Clareville
Carterton
5713
New Zealand
Individual Te Maro, Damon Paul Clareville
Carterton
5713
New Zealand
Individual Te Maro, Damon Paul Clareville
Carterton

New Zealand
Individual Te Maro, Elizabeth Anne Clareville
Carterton

New Zealand
Directors

Elizabeth Anne Te Maro - Director

Appointment date: 28 Jul 2005

Address: Clareville, Carterton, 5713 New Zealand

Address used since 18 Feb 2016

Address: Clareville, Carterton, 5713 New Zealand

Address used since 07 Feb 2018