Bedsplus Limited, a registered company, was started on 06 Sep 2013. 9429030080225 is the business number it was issued. "Furniture retailing" (business classification G421150) is how the company was categorised. The company has been managed by 3 directors: Douglas Neil Mccall - an active director whose contract began on 01 Jul 2019,
Gregory Eric Mccall - an inactive director whose contract began on 10 Jan 2016 and was terminated on 03 Sep 2019,
Douglas Neil Mccall - an inactive director whose contract began on 06 Sep 2013 and was terminated on 01 Mar 2016.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Queen Street, Waiuku, Auckland, 2684 (type: registered, physical).
One entity controls all company shares (exactly 100 shares) - Mccall, Douglas Neil - located at 2684, Rd 4, Pollok.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mccall, Douglas Neil |
Rd 4 Pollok 2684 New Zealand |
03 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Douglas Neil |
Waiuku Auckland Rd4 2684 New Zealand |
08 Mar 2014 - 12 Jan 2017 |
| Individual | Mccall, Gregory Eric |
Rd1 Manurewa 2576 New Zealand |
12 Jan 2017 - 03 Sep 2019 |
| Entity | Designline Interiors Limited Shareholder NZBN: 9429030983724 Company Number: 3514099 |
06 Sep 2013 - 08 Mar 2014 | |
| Entity | Designline Interiors Limited Shareholder NZBN: 9429030983724 Company Number: 3514099 |
06 Sep 2013 - 08 Mar 2014 | |
| Director | Douglas Neil Mccall |
Waiuku Auckland Rd4 2684 New Zealand |
08 Mar 2014 - 12 Jan 2017 |
Douglas Neil Mccall - Director
Appointment date: 01 Jul 2019
Address: Rd 4, Pollok, 2684 New Zealand
Address used since 01 Jul 2019
Gregory Eric Mccall - Director (Inactive)
Appointment date: 10 Jan 2016
Termination date: 03 Sep 2019
Address: Rd1, Manurewa, 2576 New Zealand
Address used since 10 Jan 2016
Douglas Neil Mccall - Director (Inactive)
Appointment date: 06 Sep 2013
Termination date: 01 Mar 2016
Address: Waiuku, Auckland Rd4, 2684 New Zealand
Address used since 06 Sep 2013
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