Beds New Zealand Limited, a registered company, was launched on 28 Jun 2006. 9429034065471 is the NZBN it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company was categorised. The company has been managed by 3 directors: Bruce Austin Davies - an active director whose contract started on 28 Jun 2006,
Gareth Edward Davies - an active director whose contract started on 28 Jun 2006,
Wade Laurence Brownlee - an inactive director whose contract started on 28 Jun 2006 and was terminated on 30 Jun 2019.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 810, Whangaparaoa, Auckland, 094 (types include: postal, office).
A total of 25000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 11249 shares (45%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the third share allocation (1 share 0%) made up of 1 entity.
Principal place of activity
20 Curley Ave, Silverdale, Auckland, 0932 New Zealand
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11249 | |||
| Individual | Davies, Bruce Austin |
Red Beach Red Beach 0932 New Zealand |
28 Jun 2006 - |
| Individual | Huxford, Mervyn Paul |
Orewa New Zealand |
28 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davies, Gareth Edward |
Manly Whangaparoa |
28 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davies, Bruce Austin |
Red Beach Red Beach 0932 New Zealand |
28 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brownlee, Wade Laurence |
Rd 3 Warkworth 0983 New Zealand |
28 Jun 2006 - |
| Shares Allocation #5 Number of Shares: 1249 | |||
| Individual | Brownlee, Melanie Camilla Faye |
Rd 3 Warkworth 0983 New Zealand |
26 Jun 2009 - |
| Entity (NZ Limited Company) | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 |
Unit 20, 18 Link Drive Wairau Park, Auckland |
26 Jun 2009 - |
| Individual | Brownlee, Wade Laurence |
Rd 3 Warkworth 0983 New Zealand |
28 Jun 2006 - |
| Shares Allocation #6 Number of Shares: 12499 | |||
| Individual | Davies, Bruce Austin |
Red Beach Red Beach 0932 New Zealand |
28 Jun 2006 - |
| Individual | Davies, Gareth Edward |
Manly Whangaparoa |
28 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
28 Jun 2006 - 26 Jun 2008 | |
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
28 Jun 2006 - 26 Jun 2008 | |
| Individual | Davies, Pamela Mira |
Rd 2 Silverdale 0992 New Zealand |
02 Jul 2010 - 27 Jun 2016 |
Bruce Austin Davies - Director
Appointment date: 28 Jun 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2021
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 28 Jun 2006
Gareth Edward Davies - Director
Appointment date: 28 Jun 2006
Address: Manly, Whangaparoa, 0930 New Zealand
Address used since 28 Jun 2006
Wade Laurence Brownlee - Director (Inactive)
Appointment date: 28 Jun 2006
Termination date: 30 Jun 2019
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Feb 2016
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