Bedggood No. 1 Limited was started on 23 Apr 2008 and issued a business number of 9429032783216. The registered LTD company has been managed by 3 directors: Tui Bedggood - an active director whose contract began on 23 Apr 2008,
Kirk Bedggood - an active director whose contract began on 23 Apr 2008,
John Walsh - an inactive director whose contract began on 23 Apr 2008 and was terminated on 23 Apr 2008.
According to BizDb's information (last updated on 29 Mar 2024), the company uses 2 addresses: Unit 51, 51 Tangonge Road, Kaitaia, 0481 (registered address),
Unit 51, 51 Tangonge Road, Kaitaia, 0481 (physical address),
Unit 51, 51 Tangonge Road, Kaitaia, 0481 (service address),
1 Jenelin Road, Glendene, Auckland, 0602 (other address) among others.
Up to 22 May 2019, Bedggood No. 1 Limited had been using 1 Jenelin Road, Glendene, Auckland as their physical address.
A total of 80 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Bedggood, Kirk (an individual) located at Kaitaia postcode 0481.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 40 shares) and includes
Bedggood, Tui - located at Glendene, Auckland.
Previous addresses
Address #1: 1 Jenelin Road, Glendene, Auckland, 0602 New Zealand
Physical address used from 04 Oct 2012 to 22 May 2019
Address #2: 1 Jenelin Road, Glendene, Auckland, 0602 New Zealand
Registered address used from 30 Jul 2012 to 22 May 2019
Address #3: 47 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Registered address used from 20 Jul 2012 to 30 Jul 2012
Address #4: 47 Pakira Avenue, Glendene, Auckland, 0602 New Zealand
Physical address used from 20 Jul 2012 to 04 Oct 2012
Address #5: 47 Pakira Avenue, Glendene, Auckland 0602 New Zealand
Registered & physical address used from 10 May 2010 to 20 Jul 2012
Address #6: 19 Prior Place, Glendene, Auckland
Registered & physical address used from 23 Apr 2008 to 10 May 2010
Basic Financial info
Total number of Shares: 80
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Bedggood, Kirk |
Kaitaia 0481 New Zealand |
23 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Bedggood, Tui |
Glendene Auckland 0602 New Zealand |
23 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walsh, John |
Pukepoto Kaitaia |
23 Apr 2008 - 23 Apr 2008 |
Tui Bedggood - Director
Appointment date: 23 Apr 2008
Address: Kaitaia, 0481 New Zealand
Address used since 14 May 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 12 Jul 2012
Kirk Bedggood - Director
Appointment date: 23 Apr 2008
Address: Kaitaia, 0481 New Zealand
Address used since 14 May 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 12 Jul 2012
John Walsh - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 23 Apr 2008
Address: Pukepoto, Kaitaia, New Zealand
Address used since 23 Apr 2008
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