Fergs Beds Silverdale Limited was registered on 22 Dec 2014 and issued a New Zealand Business Number of 9429041552797. This registered LTD company has been run by 2 directors: Nicholas Jon Ferguson - an active director whose contract began on 22 Dec 2014,
Brett Ross Ferguson - an active director whose contract began on 16 Oct 2015.
According to BizDb's data (updated on 21 Apr 2024), the company registered 1 address: 30C Fairlands Avenue, Waterview, Auckland, 1026 (category: registered, physical).
BizDb found former names for the company: from 22 Dec 2014 to 29 Jan 2015 they were called Beds R Us Silverdale Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lmc Investment Trust Company Limited (an entity) located at 40 Mt Eden Road, Mount Eden postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
F N B Investment Trust Company Limited - located at 40 Mt Eden Road, Mount Eden. Fergs Beds Silverdale Limited was categorised as "Bed retailing" (ANZSIC G421130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lmc Investment Trust Company Limited Shareholder NZBN: 9429049216523 |
40 Mt Eden Road Mount Eden 1024 New Zealand |
21 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | F N B Investment Trust Company Limited Shareholder NZBN: 9429049192674 |
40 Mt Eden Road Mount Eden 1024 New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ferguson, Nicholas Jon |
Waterview Auckland 1026 New Zealand |
22 Dec 2014 - 22 Apr 2021 |
| Individual | Ferguson, Brett Ross |
Northcote Point Auckland 0627 New Zealand |
16 Oct 2015 - 21 Apr 2021 |
Nicholas Jon Ferguson - Director
Appointment date: 22 Dec 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 22 Dec 2014
Brett Ross Ferguson - Director
Appointment date: 16 Oct 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Sep 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 16 Oct 2015
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