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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Katharina Rijnep Erskine |
Minyama Waters Queensland 4575, Australia |
11 Nov 1999 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Peter Richard Erskine |
Minyama Waters Queensland 4575, Australia |
11 Nov 1999 - |
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
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