The Bed Factory Limited, a registered company, was registered on 12 Jul 1990. 9429039197962 is the number it was issued. The company has been run by 1 director, named Stuart Alan Reed - an active director whose contract began on 12 Jul 1990.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 12 Edgars Road, Westmere, Auckland, 1022 (types include: registered, physical).
The Bed Factory Limited had been using 25 Copsey Place, Avondale, Auckland as their registered address up to 22 Mar 2019.
One entity controls all company shares (exactly 1000 shares) - Deer Finance Limited - located at 1022, Westmere, Auckland.
Previous addresses
Address: 25 Copsey Place, Avondale, Auckland New Zealand
Registered & physical address used from 07 May 2003 to 22 Mar 2019
Address: 73 Hayr Road, Mt Roskill, Auckland
Physical address used from 11 Jul 1997 to 07 May 2003
Address: 54 Carr Road, Mt Roskill, Auckland
Registered address used from 21 Feb 1992 to 07 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Deer Finance Limited Shareholder NZBN: 9429033693491 |
Westmere Auckland 1022 New Zealand |
09 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bed Factory Holdings Limited Shareholder NZBN: 9429035382898 Company Number: 1515254 |
Westmere Auckland 1022 New Zealand |
16 Feb 2005 - 09 Nov 2023 |
| Individual | Reed, Stuart Alan |
Mt Eden |
12 Jul 1990 - 16 Feb 2005 |
| Individual | Reed, Susan Ann |
Mt Eden |
12 Jul 1990 - 16 Feb 2005 |
Stuart Alan Reed - Director
Appointment date: 12 Jul 1990
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2010
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