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Upper Hutt Beds Limited

Type: NZ Limited Company (Ltd)
9429037312602
NZBN
1025289
Company Number
Registered
Company Status
Current address
83 Mt Marua Way
Timberlea
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 03 Oct 2018
33 Seymour Grove
Kingsley Heights
Upper Hutt 5018
New Zealand
Registered & service address used since 13 Aug 2024

Upper Hutt Beds Limited, a registered company, was incorporated on 27 Mar 2000. 9429037312602 is the business number it was issued. The company has been managed by 4 directors: Christopher Hurst - an active director whose contract began on 01 Aug 2001,
Christopher Terence Tchernegovski - an inactive director whose contract began on 09 May 2000 and was terminated on 01 Dec 2002,
Margaret Anne Greenfield - an inactive director whose contract began on 27 Mar 2000 and was terminated on 01 Aug 2001,
Douglas Graham Greenfield - an inactive director whose contract began on 27 Mar 2000 and was terminated on 09 May 2000.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 33 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 (category: registered, service).
Upper Hutt Beds Limited had been using Level 1, 9-11 Kings Crescent, Lower Hutt as their registered address up until 03 Oct 2018.
More names for this company, as we managed to find at BizDb, included: from 27 Mar 2000 to 22 Aug 2005 they were named Beds R Us Upper Hutt Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Sep 2011 to 03 Oct 2018

Address #2: Bean Smart Limited, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt New Zealand

Physical & registered address used from 20 Jan 2010 to 22 Sep 2011

Address #3: Beardsley Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt

Registered & physical address used from 09 Dec 2005 to 20 Jan 2010

Address #4: Graeme Beardsley Chartered Accountant, 1st Floor 517 High Street, Lower Hutt

Physical & registered address used from 07 Oct 2004 to 09 Dec 2005

Address #5: 163 Tennyson Street, Napier

Registered address used from 12 Apr 2000 to 07 Oct 2004

Address #6: 163 Tennyson Street, Napier

Physical address used from 28 Mar 2000 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hurst, Treasure Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Hurst, Christopher James Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tchernegovski, Christopher Terence Upper Hutt
Individual Tchernegovsji, Patricia Jocelyn Upper Hutt
Directors

Christopher Hurst - Director

Appointment date: 01 Aug 2001

Address: Upper Hutt, 5018 New Zealand

Address used since 16 Sep 2015


Christopher Terence Tchernegovski - Director (Inactive)

Appointment date: 09 May 2000

Termination date: 01 Dec 2002

Address: Upper Hutt,

Address used since 09 May 2000


Margaret Anne Greenfield - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 01 Aug 2001

Address: 66 Cruickshank Road, Upper Hutt,

Address used since 27 Mar 2000


Douglas Graham Greenfield - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 09 May 2000

Address: 66 Cruickshank Road, Upper Hutt,

Address used since 27 Mar 2000

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