Thorndon Beds Limited, a registered company, was launched on 11 Nov 1998. 9429037724658 is the NZ business identifier it was issued. This company has been managed by 3 directors: Christopher James Hurst - an active director whose contract started on 01 Dec 2002,
Christopher Terence Tchernegovski - an inactive director whose contract started on 27 Jun 2001 and was terminated on 01 Dec 2002,
Douglas Graham Greenfield - an inactive director whose contract started on 11 Nov 1998 and was terminated on 31 Mar 2002.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 83 Mt Marua Way, Timberlea, Upper Hutt, 5018 (type: physical, registered).
Thorndon Beds Limited had been using Level 1, 9-11 Kings Crescent, Lower Hutt as their physical address up until 03 Oct 2018.
Former names for this company, as we established at BizDb, included: from 11 Nov 1998 to 25 May 2006 they were named Beds R Us Porirua Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Sep 2011 to 03 Oct 2018
Address #2: Bean Smart Limited, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt New Zealand
Registered & physical address used from 20 Jan 2010 to 22 Sep 2011
Address #3: Beardsley Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt
Physical & registered address used from 09 Dec 2005 to 20 Jan 2010
Address #4: Graeme Beardsley Chartered Accountant, 1st Floor 517 High Street, Lower Hutt
Physical & registered address used from 07 Oct 2004 to 09 Dec 2005
Address #5: 163 Tennyson Street, Napier
Registered address used from 12 Apr 2000 to 07 Oct 2004
Address #6: 163 Tennyson Street, Napier
Physical address used from 12 Nov 1998 to 07 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Upper Hutt Beds Limited Shareholder NZBN: 9429037312602 |
Timberlea Upper Hutt 5018 New Zealand |
11 Nov 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hurst, Treasure |
Upper Hutt New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurst, Christopher James |
Upper Hutt |
01 May 2008 - 01 May 2008 |
Individual | Hurst, Christopher James |
Upper Hutt New Zealand |
01 May 2008 - 01 May 2008 |
Christopher James Hurst - Director
Appointment date: 01 Dec 2002
Address: Upper Hutt, 5018 New Zealand
Address used since 16 Sep 2015
Christopher Terence Tchernegovski - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 01 Dec 2002
Address: Upper Hutt,
Address used since 27 Jun 2001
Douglas Graham Greenfield - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 31 Mar 2002
Address: Upper Hutt,
Address used since 11 Nov 1998
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Ecloud Limited
Level 1, 4 Margaret St
Pipeline (2013) Limited
Level 1, 8 Margaret Street