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Kerikeri Beds (2008) Limited

Type: NZ Limited Company (Ltd)
9429032622782
NZBN
2160172
Company Number
Registered
Company Status
Current address
First Floor
4 Vinery Lane
Whangarei 0140
New Zealand
Registered & physical & service address used since 20 May 2016

Kerikeri Beds (2008) Limited, a registered company, was registered on 01 Aug 2008. 9429032622782 is the business number it was issued. The company has been supervised by 2 directors: Vicki Ann Keen - an active director whose contract started on 01 Aug 2008,
David Newton Keen - an active director whose contract started on 27 Apr 2017.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: First Floor, 4 Vinery Lane, Whangarei, 0140 (category: registered, physical).
Kerikeri Beds (2008) Limited had been using 108 Kerikeri Road, Kerikeri as their physical address until 20 May 2016.
Other names for the company, as we found at BizDb, included: from 01 Aug 2008 to 10 Aug 2016 they were named Kerikeri Beds R Us (2008) Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30%). Lastly there is the 3rd share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 02 Feb 2016 to 20 May 2016

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 03 Sep 2014 to 02 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 26 Aug 2010 to 03 Sep 2014

Address: C/-bdo Spicers, 25 Homestead Road, Kerikeri 0230 New Zealand

Physical & registered address used from 01 Aug 2008 to 26 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ah Dar, Sarah Jane Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Keen, Vicki Ann Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Keen, David Newton Kerikeri
Kerikeri
0230
New Zealand
Directors

Vicki Ann Keen - Director

Appointment date: 01 Aug 2008

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 25 Aug 2016


David Newton Keen - Director

Appointment date: 27 Apr 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Apr 2017

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