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Under The Bed Investments Limited

Type: NZ Limited Company (Ltd)
9429032829600
NZBN
2112674
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Physical & registered & service address used since 18 Apr 2008

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cran, Alistair James Merivale
Christchurch
8014
New Zealand
Individual Cran, Victoria Sharon Merivale
Christchurch
8014
New Zealand
Individual Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Individual Dorrance, Paul Joseph Canterbury Technology Park
Christchurch

New Zealand
Individual Perriam, Jillian Frances Burnside
Christchurch
8053
New Zealand
Directors

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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