Bed Bath and Beyond Holdings Limited was launched on 29 Aug 2012 and issued an NZ business number of 9429030536432. The registered LTD company has been run by 3 directors: Trevor Allan Brown - an active director whose contract started on 29 Aug 2012,
Murray Edward Carter - an active director whose contract started on 29 Aug 2012,
Frederick Bart - an active director whose contract started on 29 Aug 2012.
According to BizDb's database (last updated on 19 Apr 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 (physical address),
5 Chonny Crescent, Manurewa, Auckland, 2102 (registered address) among others.
Up to 13 May 2020, Bed Bath and Beyond Holdings Limited had been using 15 Porchester Road, Papakura, Papakura as their physical address.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 102 shares are held by 1 entity, namely:
Acn 105 535 733 - Portovere Pty Limited (an other) located at Sydney postcode 2000.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 30 shares) and includes
Taca Limited - located at St Marys Bay, Auckland.
The third share allotment (68 shares, 34%) belongs to 1 entity, namely:
Carter Trading Limited, located at Remuera, Auckland (an entity). Bed Bath and Beyond Holdings Limited is classified as "Department store operation" (ANZSIC G426010).
Principal place of activity
5 Chonny Crescent, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 15 Porchester Road, Papakura, Papakura, 2110 New Zealand
Physical & registered 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 29 Aug 2012 to 19 Aug 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 102 | |||
| Other (Other) | Acn 105 535 733 - Portovere Pty Limited |
Sydney 2000 Australia |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Taca Limited Shareholder NZBN: 9429031255271 |
St Marys Bay Auckland 1011 New Zealand |
29 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 68 | |||
| Entity (NZ Limited Company) | Carter Trading Limited Shareholder NZBN: 9429035439561 |
Remuera Auckland New Zealand |
29 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Atamine Pty Limited |
Sydney, New South Wales 2023 Australia |
29 Aug 2012 - 01 Sep 2020 |
| Director | Brown, Trevor Allan |
Mellons Bay Auckland 2014 New Zealand |
29 Aug 2012 - 10 Aug 2016 |
Trevor Allan Brown - Director
Appointment date: 29 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 29 Aug 2012
Murray Edward Carter - Director
Appointment date: 29 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2012
Frederick Bart - Director
Appointment date: 29 Aug 2012
ASIC Name: Tenezo Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 26 Feb 2021
Address: 75 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address used since 11 Aug 2015
Address: 75 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2023 Australia
Address used since 01 Aug 2017
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