Beds R Us Limited, a registered company, was started on 11 Dec 2015. 9429042080121 is the NZ business identifier it was issued. "Bed retailing" (ANZSIC G421130) is how the company has been categorised. This company has been supervised by 16 directors: Nicholas Jon Ferguson - an active director whose contract began on 23 Aug 2016,
Daniel John Van Dyk - an active director whose contract began on 15 Aug 2017,
Christopher John Redmond - an active director whose contract began on 23 Aug 2018,
Dawn Marie Engelbrecht - an active director whose contract began on 01 Jun 2022,
Viktor Kral - an active director whose contract began on 29 Aug 2023.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Beds R Us Limited had been using 98 Carlton Gore Road, Newmarket, Auckland as their physical address until 12 Aug 2016.
One entity owns all company shares (exactly 1 share) - Beds R Us Franchise System Incorporated - located at 1010, Parnell, Auckland.
Previous address
Address #1: 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Dec 2015 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Beds R Us Franchise System Incorporated |
Parnell Auckland 1052 New Zealand |
11 Dec 2015 - |
Ultimate Holding Company
Nicholas Jon Ferguson - Director
Appointment date: 23 Aug 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 23 Aug 2016
Daniel John Van Dyk - Director
Appointment date: 15 Aug 2017
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 15 Aug 2017
Christopher John Redmond - Director
Appointment date: 23 Aug 2018
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 23 Aug 2018
Dawn Marie Engelbrecht - Director
Appointment date: 01 Jun 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jun 2022
Viktor Kral - Director
Appointment date: 29 Aug 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 29 Aug 2023
Andrew Mckenzie - Director
Appointment date: 18 Sep 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Sep 2023
Michael Anthony Ledingham - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 02 Oct 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Mar 2019
Ricky James Proctor - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 29 Aug 2023
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 22 Aug 2019
Nicholas Ashley Lowe - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 31 May 2022
Address: Mt Maunganui, 3116 New Zealand
Address used since 20 Jun 2018
Robert James Bruce - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 22 Aug 2019
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 27 Feb 2019
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 11 Dec 2015
Philip William Manson - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 01 Aug 2018
Address: Kaukapakapa, Kaukapakapa, 0873 New Zealand
Address used since 11 Dec 2015
Bryan Anthony Stott - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 01 Aug 2018
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 23 Aug 2016
Dianne Victoria Mcateer - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 30 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Dec 2015
Rodney Paul Fenn - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 15 Aug 2017
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 11 Dec 2015
Jeanette Karen Cameron - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 23 Aug 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 11 Dec 2015
Paula Anne Lynch - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 18 Feb 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Dec 2015
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