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Bed Bath And Beyond Limited

Type: NZ Limited Company (Ltd)
9429030536234
NZBN
3977958
Company Number
Registered
Company Status
109791423
GST Number
G421460
Industry classification code
Linen Retailing - Household
Industry classification description
Current address
Po Box 72347
Papakura
Papakura 2244
New Zealand
Postal address used since 02 Aug 2019
5 Chonny Crescent
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 13 May 2020
5 Chonny Crescent
Manurewa
Auckland 2102
New Zealand
Office & delivery address used since 02 Aug 2022

Bed Bath and Beyond Limited was launched on 30 Aug 2012 and issued an NZ business number of 9429030536234. This registered LTD company has been run by 3 directors: Frederick Bart - an active director whose contract started on 30 Aug 2012,
Murray Edward Carter - an active director whose contract started on 30 Aug 2012,
Trevor Allan Brown - an active director whose contract started on 30 Aug 2012.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 3 addresses: 5 Chonny Crescent, Manurewa, Auckland, 2102 (office address),
5 Chonny Crescent, Manurewa, Auckland, 2102 (delivery address),
5 Chonny Crescent, Manurewa, Auckland, 2102 (registered address),
5 Chonny Crescent, Manurewa, Auckland, 2102 (physical address) among others.
Up to 13 May 2020, Bed Bath and Beyond Limited had been using 15 Porchester Road, Papakura, Papakura as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bed Bath and Beyond Holdings Limited (an entity) located at Manurewa, Auckland postcode 2102. Bed Bath and Beyond Limited has been classified as "Linen retailing - household" (ANZSIC G421460).

Addresses

Principal place of activity

5 Chonny Crescent, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 15 Porchester Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 19 Aug 2013 to 13 May 2020

Address #2: 7a Miro Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 30 Aug 2012 to 19 Aug 2013

Contact info
64 9 2993476
03 Aug 2018 Phone
tyler@bbbretail.co.nz
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.bedbathandbeyond.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bed Bath And Beyond Holdings Limited
Shareholder NZBN: 9429030536432
Manurewa
Auckland
2102
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bed Bath And Beyond Holdings Limited
Name
Ltd
Type
3977718
Ultimate Holding Company Number
NZ
Country of origin
Directors

Frederick Bart - Director

Appointment date: 30 Aug 2012

ASIC Name: Tenezo Pty Ltd

Address: Point Piper, Nsw, 2027 Australia

Address used since 04 Mar 2021

Address: Sydney, Nsw, 2023 Australia

Address used since 01 Aug 2017

Address: 75 Elizabeth Street, Sydney, Nsw, 2000 Australia

Address used since 11 Aug 2015

Address: 75 Elizabeth Street, Sydney, Nsw, 2000 Australia


Murray Edward Carter - Director

Appointment date: 30 Aug 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2012


Trevor Allan Brown - Director

Appointment date: 30 Aug 2012

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Aug 2012

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