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Beds Direct Limited

Type: NZ Limited Company (Ltd)
9429037720209
NZBN
934541
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Advek Holdings Limited
Shareholder NZBN: 9429040012926
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Mattress Shop Limited
Shareholder NZBN: 9429039255150
Company Number: 458490
Individual Chiles, Peter Darren Christchurch
Individual Allen, David John Christchurch 5
Entity Mulgan Enterprises Limited
Shareholder NZBN: 9429039255150
Company Number: 458490
Individual Reid, Kevin Albert Christchurch
Entity Mulgan Enterprises Limited
Shareholder NZBN: 9429039255150
Company Number: 458490
Entity The Mattress Shop Limited
Shareholder NZBN: 9429039255150
Company Number: 458490

Ultimate Holding Company

20 Feb 2019
Effective Date
Advek Holdings Limited
Name
Ltd
Type
202643
Ultimate Holding Company Number
NZ
Country of origin
Unit F, Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Address
Directors

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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