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Bedscene Limited

Type: NZ Limited Company (Ltd)
9429037435899
NZBN
1001215
Company Number
Registered
Company Status
Current address
29 Prince Regent Drive
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered address used since 18 Jun 2018

Bedscene Limited, a registered company, was registered on 11 Nov 1999. 9429037435899 is the business number it was issued. This company has been supervised by 3 directors: Katharina Rijnep Erskine - an active director whose contract started on 11 Nov 1999,
Peter Richard Erskine - an active director whose contract started on 11 Nov 1999,
Michael Edward Erskine - an active director whose contract started on 20 Oct 2015.
Updated on 31 Dec 2021, our data contains detailed information about 1 address: 29 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (category: physical, registered).
Bedscene Limited had been using Level 10, 126 Vincent Street, Auckland, Auckland as their physical address until 18 Jun 2018.
More names used by the company, as we found at BizDb, included: from 11 Nov 1999 to 22 Nov 1999 they were named Beds-N-All Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address: Level 10, 126 Vincent Street, Auckland, Auckland, 1141 New Zealand

Physical & registered address used from 09 Jul 2015 to 18 Jun 2018

Address: 16 Link Drive, Wairau Valley, North Shore City, 0627 New Zealand

Registered & physical address used from 02 Jun 2011 to 09 Jul 2015

Address: Unit F, 12 Link Drive, Wairau Park, North Shore City New Zealand

Registered & physical address used from 10 Jul 2007 to 02 Jun 2011

Address: C/-robert Burnes & Associates, Level 12, 126 Vincent Street, Auckland

Registered & physical address used from 09 Jul 2007 to 10 Jul 2007

Address: C/-jsa Audit, Level2, Fidelity House, 81 Carlton Gore Rd, Newmarket Auckland

Registered address used from 09 Jun 2006 to 09 Jul 2007

Address: C/-jsa Audit, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket Auckland

Physical address used from 09 Jun 2006 to 09 Jul 2007

Address: C/-stewart & Co, 323 Great South Road, Greenlane

Registered address used from 15 Jul 2005 to 09 Jun 2006

Address: C/-stewart & Co, 323 Great South Road, Greenlane, Auckland

Physical address used from 15 Jul 2005 to 09 Jun 2006

Address: Level 3, 19 Beasley Avenue, Penrose, Auckland

Physical address used from 25 Aug 2000 to 15 Jul 2005

Address: Level 12, Optimation House, 126 Vincent Street, Auckland

Physical address used from 25 Aug 2000 to 25 Aug 2000

Address: Level 12, Optimation House, 126 Vincent Street, Auckland

Registered address used from 25 Aug 2000 to 15 Jul 2005

Address: Level 12, Optimation House, 126 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 25 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 25 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Katharina Rijnep Erskine Minyama Waters
Queensland 4575, Australia
Shares Allocation #2 Number of Shares: 950
Individual Peter Richard Erskine Minyama Waters
Queensland 4575, Australia
Directors

Katharina Rijnep Erskine - Director

Appointment date: 11 Nov 1999

Address: Minyama Waters, Queensland 4575, Australia

Address used since 11 Nov 1999


Peter Richard Erskine - Director

Appointment date: 11 Nov 1999

Address: Minyama Waters, Queensland 4575, Australia

Address used since 11 Nov 1999


Michael Edward Erskine - Director

Appointment date: 20 Oct 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Jun 2018