General information

Rest Easy Bed Company Limited

Type: NZ Limited Company (Ltd)
9429030120525
New Zealand Business Number
4568579
Company Number
Registered
Company Status
F373110 - Bed Wholesaling
Industry classification codes with description

Rest Easy Bed Company Limited (New Zealand Business Number 9429030120525) was incorporated on 27 Aug 2013. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland had been their physical address, until 03 Nov 2016. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600 shares (100% of shares), namely:
Mccall, Errol Jeffery (a director) located at Orewa, Orewa postcode 0931. "Bed wholesaling" (ANZSIC F373110) is the category the Australian Bureau of Statistics issued to Rest Easy Bed Company Limited. The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical & registered & service 03 Nov 2016
Directors
Name and Address Role Period
Errol Jeffery Mccall
Orewa, Orewa, 0931
Address used since 15 Sep 2020
Riverhead, Riverhead, 0820
Address used since 27 Aug 2013
Albany Heights, Auckland, 0632
Address used since 11 Sep 2019
Director 27 Aug 2013 - current
Gregory James Anderson
Hauraki, Auckland, 0622
Address used since 27 Aug 2013
Director 27 Aug 2013 - 17 Jun 2020
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 Physical & registered 11 Sep 2015 - 03 Nov 2016
Unit C, 14 Omega Street,, North Harbour, Auckland, 0632 Registered & physical 09 Apr 2015 - 11 Sep 2015
275 Oxford Street, Levin, Levin, 5510 Registered 27 Aug 2013 - 09 Apr 2015
14 Omega Street, North Harbour, Auckland, 0632 Physical 27 Aug 2013 - 09 Apr 2015
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Mccall, Errol Jeffery
Director
Orewa
Orewa
0931
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Gregory James
Individual
Hauraki
Auckland
0622
27 Aug 2013 - 23 Jun 2020
Location
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