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Bedford Consulting Limited

Type: NZ Limited Company (Ltd)
9429033626505
NZBN
1905751
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 21 Jun 2019

Bedford Consulting Limited was incorporated on 26 Feb 2007 and issued a business number of 9429033626505. This registered LTD company has been supervised by 2 directors: Charlotte Bedford - an active director whose contract began on 27 Jun 2013,
Blake Ross Silvester - an inactive director whose contract began on 26 Feb 2007 and was terminated on 17 Jul 2023.
As stated in our information (updated on 17 Apr 2024), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 21 Jun 2019, Bedford Consulting Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified old names used by this company: from 16 Mar 2012 to 02 Jul 2019 they were named Silvester Network Solutions Limited, from 26 Feb 2007 to 16 Mar 2012 they were named Leeder Silvester Consulting Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Bedford, Charlotte (an individual) located at Rd 3, Cromwell postcode 9383.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 10 Dec 2015 to 21 Jun 2019

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Apr 2014 to 10 Dec 2015

Address: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 23 Apr 2014

Address: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville

Physical & registered address used from 26 Feb 2007 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Bedford, Charlotte Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silvester, Blake Ross Rd 3
Cromwell
9383
New Zealand
Individual Silvester, Blake Ross Rd 3
Cromwell
9383
New Zealand
Individual Silvester, Blake Ross Chedworth
Hamilton

New Zealand
Individual Leeder, Jane Allison Chedworth
Hamilton

New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

Charlotte Bedford - Director

Appointment date: 27 Jun 2013

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 May 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 13 Jun 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Jun 2019


Blake Ross Silvester - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 17 Jul 2023

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 May 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 02 Mar 2011

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Jun 2019

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