Beds Direct Limited, a registered company, was launched on 25 Nov 1998. 9429037720209 is the NZBN it was issued. The company has been managed by 3 directors: Peter Darren Chiles - an active director whose contract started on 25 Nov 1998,
Kevin Albert Reid - an active director whose contract started on 25 Nov 1998,
David John Allen - an inactive director whose contract started on 25 Nov 1998 and was terminated on 15 Feb 2005.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Beds Direct Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up until 10 Nov 2021.
One entity controls all company shares (exactly 1000 shares) - Advek Holdings Limited - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Feb 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 23 Feb 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Apr 2011 to 05 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 19 Oct 2007 to 06 Apr 2011
Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Registered & physical address used from 09 Apr 2005 to 19 Oct 2007
Address: Level 3 329 Durham Street, Christchurch
Physical & registered address used from 20 Feb 2005 to 09 Apr 2005
Address: Level 1, 287 Durham Street, Christchurch
Registered address used from 12 Apr 2000 to 20 Feb 2005
Address: Level 1, 287 Durham Street, Christchurch
Physical address used from 26 Nov 1998 to 20 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Advek Holdings Limited Shareholder NZBN: 9429040012926 |
Christchurch Central Christchurch 8011 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Mattress Shop Limited Shareholder NZBN: 9429039255150 Company Number: 458490 |
25 Nov 1998 - 15 Feb 2005 | |
Individual | Chiles, Peter Darren |
Christchurch |
25 Nov 1998 - 15 Feb 2005 |
Individual | Allen, David John |
Christchurch 5 |
25 Nov 1998 - 15 Feb 2005 |
Entity | Mulgan Enterprises Limited Shareholder NZBN: 9429039255150 Company Number: 458490 |
25 Nov 1998 - 15 Feb 2005 | |
Individual | Reid, Kevin Albert |
Christchurch |
25 Nov 1998 - 15 Feb 2005 |
Entity | Mulgan Enterprises Limited Shareholder NZBN: 9429039255150 Company Number: 458490 |
25 Nov 1998 - 15 Feb 2005 | |
Entity | The Mattress Shop Limited Shareholder NZBN: 9429039255150 Company Number: 458490 |
25 Nov 1998 - 15 Feb 2005 |
Ultimate Holding Company
Peter Darren Chiles - Director
Appointment date: 25 Nov 1998
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Jan 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Nov 2002
Kevin Albert Reid - Director
Appointment date: 25 Nov 1998
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 15 Feb 2005
David John Allen - Director (Inactive)
Appointment date: 25 Nov 1998
Termination date: 15 Feb 2005
Address: Redcliffs, Christchurch,
Address used since 01 Nov 2002
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