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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Murray, Colin James |
Hutt Cental Lower Hutt 5010 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joe, Melvin |
Lower Hutt |
02 Apr 2004 - 27 Jun 2010 |
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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