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Bed Factory Holdings Limited

Type: NZ Limited Company (Ltd)
9429035382898
NZBN
1515254
Company Number
Registered
Company Status
Current address
12 Edgars Road
Westmere
Auckland 1022
New Zealand
Physical & registered address used since 22 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Deer Finance Limited
Shareholder NZBN: 9429033693491
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Anne Reed Mt Eden
Auckland
Individual Stuart Alan Reed Mt Eden
Auckland
Directors

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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