Bed Factory Holdings Limited, a registered company, was incorporated on 01 Jun 2004. 9429035382898 is the number it was issued. The company has been supervised by 2 directors: Stuart Alan Reed - an active director whose contract started on 01 Jun 2004,
Susan Anne Reed - an active director whose contract started on 01 Jun 2004.
Last updated on 16 Jul 2020, the BizDb data contains detailed information about 1 address: 12 Edgars Road, Westmere, Auckland, 1022 (type: physical, registered).
Bed Factory Holdings Limited had been using 24 Fairview Road, Mount Eden, Auckland as their registered address until 22 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Deer Finance Limited - located at 1022, Mount Eden, Auckland.
Previous addresses
Address: 24 Fairview Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 Apr 2016 to 22 Mar 2019
Address: 25 Copsey Place, Avondale, Auckland New Zealand
Physical address used from 08 Jan 2007 to 28 Apr 2016
Address: P.o.box 71-090, Rosebank, Avondale, Auckland
Physical address used from 27 Jun 2005 to 08 Jan 2007
Address: C/-fraser Powrie, Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Physical address used from 21 Jun 2004 to 27 Jun 2005
Address: 25 Copsey Place, Avondale, Auckland New Zealand
Registered address used from 21 Jun 2004 to 28 Apr 2016
Address: C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
Physical address used from 01 Jun 2004 to 01 Jun 2004
Address: C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
Registered address used from 01 Jun 2004 to 21 Jun 2004
Address: 25 Copsey Place, Avondale, Auckland
Physical address used from 01 Jun 2004 to 21 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Deer Finance Limited Shareholder NZBN: 9429033693491 |
Mount Eden Auckland 1024 New Zealand |
05 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Susan Anne Reed |
Mt Eden Auckland |
01 Jun 2004 - 27 Jun 2010 |
Individual | Stuart Alan Reed |
Mt Eden Auckland |
01 Jun 2004 - 27 Jun 2010 |
Stuart Alan Reed - Director
Appointment date: 01 Jun 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Mar 2019
Susan Anne Reed - Director
Appointment date: 01 Jun 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Mar 2019
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