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The Mattress Shop Limited

Type: NZ Limited Company (Ltd)
9429039255150
NZBN
458490
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

The Mattress Shop Limited, a registered company, was incorporated on 28 Feb 1990. 9429039255150 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kevin Albert Reid - an active director whose contract began on 02 Jul 1990,
Belinda Jane Fraser - an inactive director whose contract began on 02 Jul 1990 and was terminated on 01 Oct 1993.
Last updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
The Mattress Shop Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
Previous names for the company, as we managed to find at BizDb, included: from 28 Feb 1990 to 16 Jan 2018 they were called Mulgan Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Mar 2017 to 02 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 28 Mar 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 May 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 23 Oct 2007 to 05 May 2011

Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 11 Apr 2005 to 23 Oct 2007

Address: Level 1, 287 Durham Street, Christchurch

Physical address used from 17 Nov 1997 to 11 Apr 2005

Address: Level 17 Clarendon Towers, 78 Worcester Street, Christchurch

Registered address used from 11 May 1994 to 11 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Cyril Warren Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Reid, Kevin Albert Sumner
Christchurch

New Zealand
Directors

Kevin Albert Reid - Director

Appointment date: 02 Jul 1990

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Oct 2004


Belinda Jane Fraser - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 01 Oct 1993

Address: Christchurch,

Address used since 02 Jul 1990

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