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Capital Beds Limited

Type: NZ Limited Company (Ltd)
9429033186610
NZBN
1976314
Company Number
Registered
Company Status
Current address
29 Kings Crescent
Lower Hutt 5010
New Zealand
Registered address used since 04 May 2020
29 Kings Crescent
Lower Hutt 5010
New Zealand
Physical & service address used since 30 Apr 2021

Capital Beds Limited was started on 15 Aug 2007 and issued a business number of 9429033186610. The registered LTD company has been supervised by 2 directors: Walter Baran - an active director whose contract started on 15 Aug 2007,
Maria Anne Baran - an active director whose contract started on 15 Aug 2007.
As stated in our information (last updated on 11 Jun 2025), the company registered 1 address: 29 Kings Crescent, Lower Hutt, 5010 (type: physical, service).
Until 04 May 2020, Capital Beds Limited had been using 29 Kings Crescent, Lower Hutt as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Baran, Melissa (an individual) located at Pipitea, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 45.83 per cent shares (exactly 55 shares) and includes
Baran, Maria Anne - located at Pipitea, Wellington.
The 3rd share allotment (55 shares, 45.83%) belongs to 1 entity, namely:
Baran, Walter, located at Pipitea, Wellington (an individual).

Addresses

Previous addresses

Address #1: 29 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered address used from 18 May 2018 to 04 May 2020

Address #2: 29 Kings Crescent, Lower Hutt, 5010 New Zealand

Physical address used from 18 May 2018 to 30 Apr 2021

Address #3: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 18 Aug 2011 to 18 May 2018

Address #4: Paul Enoka Chartered Accountants Limited, Level 2, 119 Queens Drive, Lower Hutt New Zealand

Physical & registered address used from 15 Aug 2007 to 18 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Baran, Melissa Pipitea
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Baran, Maria Anne Pipitea
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Baran, Walter Pipitea
Wellington
6011
New Zealand
Directors

Walter Baran - Director

Appointment date: 15 Aug 2007

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 01 Apr 2019

Address: Lower Hutt, 5010 New Zealand

Address used since 13 Apr 2016


Maria Anne Baran - Director

Appointment date: 15 Aug 2007

Address: Pipitea, Wellington, 6011 New Zealand

Address used since 01 Apr 2019

Address: Lower Hutt, 5010 New Zealand

Address used since 13 Apr 2016

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