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Beds R Us (whangarei) Limited

Type: NZ Limited Company (Ltd)
9429038713972
NZBN
624145
Company Number
Registered
Company Status
67300653
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
214b Puketotara Road
Rd 2
Kerikeri 0295
New Zealand
Other address (Address For Share Register) used since 22 Apr 2017
68 Waikuku Road
Rd 2
Kerikeri 0472
New Zealand
Physical & registered & service address used since 20 May 2019
68 Waikuku Road
Rd 2
Kerikeri 0472
New Zealand
Postal & office & delivery address used since 10 Jun 2020

Beds R Us (Whangarei) Limited, a registered company, was registered on 07 Jun 1994. 9429038713972 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been managed by 5 directors: Christopher John Purdie - an active director whose contract started on 28 Mar 2008,
Joanne Cherie Henwood - an active director whose contract started on 01 Apr 2011,
Susan Kaye Purdie - an inactive director whose contract started on 07 Jun 1994 and was terminated on 28 Mar 2008,
Christopher John Purdie - an inactive director whose contract started on 30 Jan 2004 and was terminated on 30 Nov 2004,
David Hewitt Purdie - an inactive director whose contract started on 07 Jun 1994 and was terminated on 03 Feb 1997.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 68 Waikuku Road, Rd 2, Kerikeri, 0472 (postal address),
68 Waikuku Road, Rd 2, Kerikeri, 0472 (office address),
68 Waikuku Road, Rd 2, Kerikeri, 0472 (delivery address),
68 Waikuku Road, Rd 2, Kerikeri, 0472 (physical address) among others.
Beds R Us (Whangarei) Limited had been using 214B Puketotara Road, Rd 2, Kerikeri as their physical address up until 20 May 2019.
Old names for this company, as we found at BizDb, included: from 21 Nov 1996 to 04 Dec 2017 they were called Beds R Us (Whangarei) Limited, from 07 Jun 1994 to 21 Nov 1996 they were called Home Centre Insurance Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Principal place of activity

68 Waikuku Road, Rd 2, Kerikeri, 0472 New Zealand


Previous addresses

Address #1: 214b Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 02 May 2017 to 20 May 2019

Address #2: 92 School Rd, Paihia 020 New Zealand

Registered address used from 23 Apr 2010 to 02 May 2017

Address #3: 92 School Road, Paihia, 0200 New Zealand

Physical address used from 23 Apr 2010 to 02 May 2017

Address #4: 11 Beach Rd, Tapuaetahi Kerikeri

Physical & registered address used from 21 May 2008 to 23 Apr 2010

Address #5: 11 Beach Rd Tapuaetahi, R D 1 Kerikeri

Registered address used from 28 Apr 2006 to 21 May 2008

Address #6: 11 Beach Rd, Kerikeri

Physical address used from 23 Apr 2004 to 21 May 2008

Address #7: 11 Beach Rd, Kerikeri

Registered address used from 23 Apr 2004 to 28 Apr 2006

Address #8: C/- The Home Centre, Cnr James & Robert Streets, Whangarei

Physical address used from 28 May 1998 to 23 Apr 2004

Address #9: The Home Centre, Robert Street, Whangarei

Registered address used from 27 Jun 1997 to 23 Apr 2004

Contact info
64 21 407991
10 Jun 2020 Phone
riclee16@hotmail.com
10 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Purdie, Christopher John Paihia 0200

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Henwood, Joanne Cherie Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purdie, Susan Kaye R D 1
Kerikeri
Other Riclee Trust
Entity Riclee Holdings Limited
Shareholder NZBN: 9429039322357
Company Number: 434545
Individual Purdie, David Hewitt Whangarei
Entity Riclee Holdings Limited
Shareholder NZBN: 9429039322357
Company Number: 434545
Other Null - Riclee Trust
Directors

Christopher John Purdie - Director

Appointment date: 28 Mar 2008

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 01 Jun 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 22 Apr 2017


Joanne Cherie Henwood - Director

Appointment date: 01 Apr 2011

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 01 Jun 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 22 Apr 2017


Susan Kaye Purdie - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 28 Mar 2008

Address: R D 1, Kerikeri,

Address used since 07 Jun 1994


Christopher John Purdie - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 30 Nov 2004

Address: Kerikeri,

Address used since 30 Jan 2004


David Hewitt Purdie - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 03 Feb 1997

Address: Kaikohe,

Address used since 07 Jun 1994

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