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Bedford Group Ltd

Type: Overseas Asic Company (Asic)
9429041104040
NZBN
4953999
Company Number
Registered
Company Status
158717447
Australian Company Number
Current address
8 Kirkbride Road
Mangere Bridge
Auckland 2022
New Zealand
Service address used since 24 Feb 2014
8 Amelia Earhart Avenue
Airport Oaks
Auckland 2022
New Zealand
Registered address used since 14 Jun 2019

Bedford Group Ltd, a registered company, was launched on 24 Feb 2014. 9429041104040 is the NZBN it was issued. The company has been run by 31 directors: Richard Frank Hockney - an active director whose contract began on 24 Feb 2014,
Gregory John Connor - an active director whose contract began on 24 Feb 2014,
Teresa Jayne Colliver - an active director whose contract began on 24 Feb 2014,
Stephen Charles Hains - an active director whose contract began on 24 Feb 2014,
Malcolm Arthur Hyde - an active director whose contract began on 24 Feb 2014.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 8 Amelia Earhart Avenue, Airport Oaks, Auckland, 2022 (registered address),
8 Kirkbride Road, Mangere Bridge, Auckland, 2022 (service address).
Bedford Group Ltd had been using 5A Pacific Rise, Mount Wellington, Auckland as their registered address up until 14 Jun 2019.

Addresses

Previous addresses

Address #1: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 01 Aug 2018 to 14 Jun 2019

Address #2: 8 Kirkbride Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 24 Feb 2014 to 01 Aug 2018

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: AU

Directors

Richard Frank Hockney - Director

Appointment date: 24 Feb 2014

Address: Kings Park, Sa, 5034 Australia

Address used since 24 Feb 2014


Gregory John Connor - Director

Appointment date: 24 Feb 2014

Address: West Lakes Sa 5021, Australia

Address used since 24 Feb 2014


Teresa Jayne Colliver - Director

Appointment date: 24 Feb 2014

Address: Hyde Park Sa 5061, Australia

Address used since 24 Feb 2014


Stephen Charles Hains - Director

Appointment date: 24 Feb 2014

Address: Fullarton Sa 5063, Australia

Address used since 24 Feb 2014


Malcolm Arthur Hyde - Director

Appointment date: 24 Feb 2014

Address: Hawthorn Sa 5062, Australia

Address used since 24 Feb 2014


Richard Frank Hockney - Director

Appointment date: 24 Feb 2014

Address: Kings Park Sa 5034, Australia

Address used since 24 Feb 2014


Adrian Pullen-burry - Person Authorised For Service

Appointment date: 01 Aug 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Aug 2018


Adrian Pullen-burry - Person Authorised for Service

Appointment date: 01 Aug 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Aug 2018


Janet Maria Miller - Director

Appointment date: 25 Jan 2019

Address: Frewville, Sa, 5063 Australia

Address used since 31 Jan 2019

Address: Belair, Sa, 5052 Australia

Address used since 31 Jan 2019


Erin Margaret Mccarthy - Director

Appointment date: 25 Jan 2019

Address: Henley Beach South, Sa, 5022 Australia

Address used since 31 Jan 2019


Jayson Gough - Director

Appointment date: 25 Jan 2019

Address: Mile End, Sa, 5031 Australia

Address used since 31 Jan 2019


Matthew Ross Hender - Director

Appointment date: 24 Apr 2020

Address: Tusmore, Sa, 5065 Australia

Address used since 26 Jan 2021


Prudence Margaret Reid - Director

Appointment date: 06 Dec 2021

Address: Norwood, Sa, 5067 Australia

Address used since 14 Dec 2021


Wayne Joseph Lyons - Director

Appointment date: 24 Mar 2023

Address: Blakiston, Sa, 5250 Australia

Address used since 27 Mar 2023


Timothy David Covark - Director

Appointment date: 24 Mar 2023

Address: Gilberton, Sa, 5081 Australia

Address used since 27 Mar 2023


Gregory John Connor - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 25 Nov 2022

Address: West Lakes, Sa, 5021 Australia

Address used since 24 Feb 2014


Helen Ruth Killmier - Director (Inactive)

Appointment date: 24 Apr 2020

Termination date: 21 Jul 2021

Address: Preston, Vic, 3072 Australia

Address used since 26 Jan 2021


Raymond George Grigg - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 24 Apr 2020

Address: 1 King William Street, Kent Town, SA 5067 Australia

Address used since 24 Feb 2014

Address: Medindie, Sa, 5081 Australia

Address used since 24 Feb 2014


Stephen Charles Hains - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 24 Apr 2020

Address: Fullarton Sa 5063, Australia

Address used since 24 Feb 2014


Malcolm Arthur Hyde - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 20 Jan 2019

Address: Hawthorn Sa 5062, Australia

Address used since 24 Feb 2014


Teresa Jayne Colliver - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 23 Nov 2018

Address: Hove, Sa, 5048 Australia

Address used since 24 Feb 2014


Donald Shields Mcqurk - Director (Inactive)

Appointment date: 31 Dec 2014

Termination date: 23 Nov 2018

Address: Flagstaff Hill, Sa, 5159 Australia

Address used since 09 Jan 2015


Samantha Therese Hellams - Director (Inactive)

Appointment date: 31 Dec 2014

Termination date: 10 Aug 2018

Address: Glenelg North, Sa, 5045 Australia

Address used since 09 Jan 2015


Paul Stoneman - Person Authorised for Service

Appointment date: 24 Feb 2014

Termination date: 01 Aug 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used from 24 Feb 2014 to 01 Aug 2018


Paul Stoneman - Person Authorised For Service

Appointment date: 24 Feb 2014

Termination date: 01 Aug 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used from 24 Feb 2014 to 01 Aug 2018


Gordon Griff - Person Authorised for Service

Appointment date: 24 Feb 2014

Termination date: 01 Aug 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used from 24 Feb 2014 to 01 Aug 2018


Gordon Griff - Person Authorised For Service

Appointment date: 24 Feb 2014

Termination date: 01 Aug 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used from 24 Feb 2014 to 01 Aug 2018


Lynette Ruth Breuer - Director (Inactive)

Appointment date: 31 Dec 2014

Termination date: 18 Nov 2016

Address: Whyalla, Sa, 5600 Australia

Address used since 09 Jan 2015


William Middleton Griggs - Director (Inactive)

Appointment date: 31 Dec 2014

Termination date: 20 Nov 2015

Address: Edindie, Sa, 5081 Australia

Address used since 09 Jan 2015


Andrew James Ford - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 31 Dec 2014

Address: Rose Park Sa 5067, Australia

Address used since 24 Feb 2014


Colin Wayne Dunsford - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 31 Dec 2014

Address: Leabrook Sa 5068, Australia

Address used since 24 Feb 2014