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Bedford Engineering Limited

Type: NZ Limited Company (Ltd)
9429038493607
NZBN
673246
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & service & registered address used since 17 Jun 2019

Bedford Engineering Limited, a registered company, was registered on 29 Mar 1995. 9429038493607 is the business number it was issued. This company has been run by 2 directors: David Rex Bedford - an active director whose contract started on 29 Mar 1995,
Alexandra Bedford - an inactive director whose contract started on 25 Jun 1998 and was terminated on 12 Jan 2016.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, service).
Bedford Engineering Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address up to 17 Jun 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 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). Lastly there is the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 14 Jul 2000 to 17 Jun 2019

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 14 Jul 2000 to 14 Jul 2000

Address: Brown Pennell & Associates, 70 Park Road, Te Awamutu

Registered address used from 11 Aug 1998 to 14 Jul 2000

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Physical address used from 11 Aug 1998 to 17 Jun 2019

Address: Brown Pennell & Associates, Chartered Accountants, 70 Park Road, Te Awamutu

Physical address used from 11 Aug 1998 to 11 Aug 1998

Address: 23 Leslie Street, Kihikihi

Physical address used from 07 Jul 1998 to 11 Aug 1998

Address: Brown Pennell, 70 Park Road, Te Awamutu

Registered address used from 30 Jun 1998 to 11 Aug 1998

Address: C/- Brown Pennell, Chartered Accountants, 237 Roche Street, Te Awamutu

Registered address used from 01 May 1996 to 30 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bedford, Alexandra Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bedford, David Rex Rd 2
Hamilton
3282
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual Bedford, David Rex Rd 3
Hamilton
3283
New Zealand
Individual Bedford, Alexandra Rd 2
Hamilton
3282
New Zealand
Directors

David Rex Bedford - Director

Appointment date: 29 Mar 1995

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 07 Jun 2019

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 01 Jul 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Jun 2017


Alexandra Bedford - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 12 Jan 2016

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 01 Jul 2015

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