Under The Bed Investments Limited was launched on 18 Apr 2008 and issued a New Zealand Business Number of 9429032829600. This registered LTD company has been supervised by 2 directors: Warren Steven Perriam - an active director whose contract began on 18 Apr 2008,
Alistair James Cran - an active director whose contract began on 10 Sep 2008.
According to BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (types include: physical, registered).
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Cran, Alistair James (an individual) located at Merivale, Christchurch postcode 8014,
Cran, Victoria Sharon (an individual) located at Merivale, Christchurch postcode 8014,
Perriam, Warren Steven (an individual) located at Burnside, Christchurch postcode 8053.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Perriam, Warren Steven - located at Burnside, Christchurch,
Dorrance, Paul Joseph - located at Canterbury Technology Park, Christchurch,
Perriam, Jillian Frances - located at Burnside, Christchurch.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cran, Alistair James |
Merivale Christchurch 8014 New Zealand |
29 Sep 2008 - |
Individual | Cran, Victoria Sharon |
Merivale Christchurch 8014 New Zealand |
13 Oct 2008 - |
Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
18 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
18 Apr 2008 - |
Individual | Dorrance, Paul Joseph |
Canterbury Technology Park Christchurch New Zealand |
13 Oct 2008 - |
Individual | Perriam, Jillian Frances |
Burnside Christchurch 8053 New Zealand |
13 Oct 2008 - |
Warren Steven Perriam - Director
Appointment date: 18 Apr 2008
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 18 Apr 2008
Alistair James Cran - Director
Appointment date: 10 Sep 2008
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 May 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 10 Sep 2008
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