Beds Factory Direct Limited, a registered company, was registered on 17 Mar 2014. 9429041143933 is the NZBN it was issued. "Bed retailing" (business classification G421130) is how the company is classified. The company has been managed by 2 directors: Harpreet Surjeet Mann - an active director whose contract started on 08 Sep 2015,
Pawandeep Singh - an inactive director whose contract started on 17 Mar 2014 and was terminated on 01 Sep 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 408 Heretaunga Street West, Hastings, Hastings, 4122 (registered address),
408 Heretaunga Street West, Hastings, Hastings, 4122 (physical address),
408 Heretaunga Street West, Hastings, Hastings, 4122 (service address),
38 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (other address) among others.
Beds Factory Direct Limited had been using 111 Avenue Road East, Hastings, Hastings as their registered address until 28 Oct 2021.
Previous names for this company, as we found at BizDb, included: from 17 Mar 2014 to 05 Oct 2015 they were called Shah & Sons Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 108 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (10%).
Previous addresses
Address #1: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Registered address used from 15 Jun 2018 to 28 Oct 2021
Address #2: 300 Eastbourne Street, Hastings, 4120 New Zealand
Registered address used from 28 Mar 2014 to 15 Jun 2018
Address #3: 103 Eastbourne Street, Hastings, 4120 New Zealand
Physical address used from 17 Mar 2014 to 15 Jun 2018
Address #4: 103 Eastbourne Street, Hastings, 4120 New Zealand
Registered address used from 17 Mar 2014 to 28 Mar 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 26 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108 | |||
| Individual | Mann, Harpreet Surjeet |
Mahora Hastings 4120 New Zealand |
08 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Mann, Unnati Harpreet |
Mahora Hastings 4120 New Zealand |
08 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Pawandeep |
Hastings Hawkes Bay 4120 New Zealand |
17 Mar 2014 - 08 Sep 2015 |
Harpreet Surjeet Mann - Director
Appointment date: 08 Sep 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 08 Sep 2015
Pawandeep Singh - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 01 Sep 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 17 Mar 2014
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