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Mr Waterbed Nz Limited

Type: NZ Limited Company (Ltd)
9429031796729
NZBN
1497455
Company Number
Registered
Company Status
Current address
13 Partridge Street
Taita
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 16 Jun 2016
Apt 4, 67 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & service address used since 24 May 2023

Mr Waterbed Nz Limited was incorporated on 02 Apr 2004 and issued an NZ business number of 9429031796729. The registered LTD company has been managed by 2 directors: Colin James Murray - an active director whose contract began on 17 Mar 2006,
Melvin Joe - an inactive director whose contract began on 02 Apr 2004 and was terminated on 17 Mar 2006.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: Apt 4, 67 Dudley Street, Hutt Central, Lower Hutt, 5010 (types include: registered, service).
Until 16 Jun 2016, Mr Waterbed Nz Limited had been using 1 Compton Crescent, Taita, Lower Hutt as their registered address.
BizDb found old names for this company: from 02 Apr 2004 to 15 Apr 2010 they were called Nail Gun Repairs N.z. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Murray, Colin James (an individual) located at Hutt Cental, Lower Hutt postcode 5010.

Addresses

Previous addresses

Address #1: 1 Compton Crescent, Taita, Lower Hutt, 5011 New Zealand

Registered address used from 01 Oct 2013 to 16 Jun 2016

Address #2: 1 Compton Crescent, Taita, Lower Hutt, 5011 New Zealand

Physical address used from 24 Sep 2013 to 16 Jun 2016

Address #3: 1278a High St, Taita, Lower Hutt, 5011 New Zealand

Physical address used from 19 Jun 2013 to 24 Sep 2013

Address #4: 1278a High St, Taita, Lower Hutt, 5011 New Zealand

Registered address used from 19 Jun 2013 to 01 Oct 2013

Address #5: 194 Taita Drive, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 14 May 2012 to 19 Jun 2013

Address #6: C/- Costa Varuhas & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Physical & registered address used from 02 Apr 2004 to 14 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Murray, Colin James Hutt Cental
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joe, Melvin Lower Hutt
Directors

Colin James Murray - Director

Appointment date: 17 Mar 2006

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 08 May 2023

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2015


Melvin Joe - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 17 Mar 2006

Address: Lower Hutt,

Address used since 02 Apr 2004

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