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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hurst, Treasure |
Upper Hutt New Zealand |
04 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Hurst, Christopher James |
Upper Hutt New Zealand |
27 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tchernegovski, Christopher Terence |
Upper Hutt |
27 Mar 2000 - 28 Jul 2004 |
| Individual | Tchernegovsji, Patricia Jocelyn |
Upper Hutt |
27 Mar 2000 - 28 Jul 2004 |
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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