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Bedford Takapuna Limited

Type: NZ Limited Company (Ltd)
9429043382071
NZBN
6136331
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
23 Dickens Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Nov 2017

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).

Addresses

Previous address

Address: 70 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 28 Oct 2016 to 10 Nov 2017

Contact info
64 9 4862794
05 Nov 2018 Phone
accounts@bedfordsodaliquor.co.nz
05 Nov 2018 Email
http://www.bedfordsodaliquor.co.nz/
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Double Junga Limited
Shareholder NZBN: 9429032329025
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Ajlp Trustees Limited
Shareholder NZBN: 9429042438090
Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Nicholls, Matthew James Ponui Ponsonby
Auckland
1011
New Zealand
Directors

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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