Woolrest Nz Limited, a registered company, was registered on 30 Nov 1998. 9429037714871 is the business number it was issued. This company has been managed by 3 directors: Frederick Bart - an active director whose contract started on 30 Nov 1998,
Trevor Allan Brown - an active director whose contract started on 11 Dec 2013,
Murray Edward Carter - an active director whose contract started on 11 Dec 2013.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 5 Chonny Crescent, Manurewa, Auckland, 2102 (category: physical, registered).
Woolrest Nz Limited had been using 13-15 Porchester Road, Papakura, Auckland as their physical address up until 19 Mar 2020.
Other names for this company, as we found at BizDb, included: from 12 Dec 2013 to 21 Jun 2017 they were named Bed Bath and Beyond Mega Limited, from 30 Nov 1998 to 12 Dec 2013 they were named F.b. Charters Limited.
One entity owns all company shares (exactly 100 shares) - Bed Bath and Beyond Holdings Limited - located at 2102, Manurewa, Auckland.
Previous addresses
Address: 13-15 Porchester Road, Papakura, Auckland New Zealand
Physical address used from 01 Dec 1998 to 19 Mar 2020
Address: 13-15 Porchester Road, Papakura, Auckland New Zealand
Registered address used from 01 Dec 1998 to 01 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 |
Manurewa Auckland 2102 New Zealand |
11 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shanton Properties (nz) Limited Shareholder NZBN: 9429038625855 Company Number: 643824 |
30 Nov 1998 - 11 Dec 2013 | |
| Entity | Shanton Properties (nz) Limited Shareholder NZBN: 9429038625855 Company Number: 643824 |
30 Nov 1998 - 11 Dec 2013 |
Ultimate Holding Company
Frederick Bart - Director
Appointment date: 30 Nov 1998
ASIC Name: Tenezo Pty Ltd
Address: 75 Elizabeth Street, Sydney, Nsw, Australia
Address: Point Piper, Nsw, 2027 Australia
Address used since 26 Feb 2021
Address: Bellevue Hill, Sydney N S W, Australia
Address used since 30 Nov 1998
Address: 75 Elizabeth Street, Sydney, Nsw, Australia
Trevor Allan Brown - Director
Appointment date: 11 Dec 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 11 Dec 2013
Murray Edward Carter - Director
Appointment date: 11 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2013
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