Bedford Takapuna Limited was started on 28 Oct 2016 and issued an NZ business number of 9429043382071. The registered LTD company has been managed by 2 directors: Matthew James Ponui Nicholls - an active director whose contract started on 28 Oct 2016,
Sam Rollason Ansley - an active director whose contract started on 28 Oct 2016.
According to our database (last updated on 28 Mar 2024), this company registered 1 address: 23 Dickens Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 10 Nov 2017, Bedford Takapuna Limited had been using 70 Scanlan Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Double Junga Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Ajlp Trustees Limited - located at Devonport, Auckland.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Nicholls, Matthew James Ponui, located at Ponsonby, Auckland (an individual). Bedford Takapuna Limited has been categorised as "Bar - licensed" (business classification H452010).
Previous address
Address: 70 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Oct 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Double Junga Limited Shareholder NZBN: 9429032329025 |
Ponsonby Auckland 1011 New Zealand |
28 Oct 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Ajlp Trustees Limited Shareholder NZBN: 9429042438090 |
Devonport Auckland 0624 New Zealand |
28 Oct 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Nicholls, Matthew James Ponui |
Ponsonby Auckland 1011 New Zealand |
28 Oct 2016 - |
Matthew James Ponui Nicholls - Director
Appointment date: 28 Oct 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Oct 2016
Sam Rollason Ansley - Director
Appointment date: 28 Oct 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Oct 2016
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