Ben Bedding Limited was started on 03 Aug 2015 and issued an NZ business number of 9429041883075. This registered LTD company has been supervised by 3 directors: Ping-Hsuan Wu - an active director whose contract started on 08 Nov 2016,
Yuan Lyu - an inactive director whose contract started on 31 May 2016 and was terminated on 14 Nov 2016,
Ping-Hsuan Wu - an inactive director whose contract started on 03 Aug 2015 and was terminated on 31 May 2016.
As stated in our database (updated on 20 Apr 2024), the company filed 1 address: 21 Monokia Street, Fairy Springs, Rotorua, 3015 (types include: postal, office).
Up to 09 Jun 2016, Ben Bedding Limited had been using 301 Fenton Street, Glenholme, Rotorua as their registered address.
BizDb identified previous names used by the company: from 03 Aug 2015 to 01 Jun 2016 they were called New Zealand Farm Beddings Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Wu, Ping-Hsuan (an individual) located at Kawaha Point, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 55% shares (exactly 5500 shares) and includes
Lyu, Yuan - located at Fairy Springs, Rotorua. Ben Bedding Limited was categorised as "Wool textile mfg" (ANZSIC C131240).
Principal place of activity
301 Fenton Street, Glenholme, Rotorua, 3010 New Zealand
Previous address
Address #1: 301 Fenton Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 03 Aug 2015 to 09 Jun 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Wu, Ping-hsuan |
Kawaha Point Rotorua 3010 New Zealand |
08 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Lyu, Yuan |
Fairy Springs Rotorua 3015 New Zealand |
02 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Ping-hsuan |
Glenholme Rotorua 3010 New Zealand |
03 Aug 2015 - 31 May 2016 |
| Director | Ping-hsuan Wu |
Glenholme Rotorua 3010 New Zealand |
03 Aug 2015 - 31 May 2016 |
Ping-hsuan Wu - Director
Appointment date: 08 Nov 2016
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 07 Oct 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 08 Nov 2016
Yuan Lyu - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 14 Nov 2016
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 31 May 2016
Ping-hsuan Wu - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 31 May 2016
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 03 Aug 2015
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