General information

Bedpost New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030343283
New Zealand Business Number
4297938
Company Number
Registered
Company Status
G421130 - Bed Retailing
Industry classification codes with description

Bedpost New Zealand Limited (issued an NZBN of 9429030343283) was incorporated on 05 Mar 2013. 5 addresess are currently in use by the company: 39-41 East Tamaki Rd, Papatoetoe, Auckland, 2155 (type: office, registered). 195 Main Highway, Ellerslie, Auckland had been their registered address, until 15 Aug 2016. Bedpost New Zealand Limited used more names, namely: Abicam Limited from 18 Feb 2013 to 16 Feb 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Doak, Graeme Lyall (a director) located at Rd 3, Hunua postcode 2583,
Doak, Julia Marie (an individual) located at Rd 3, Hunua postcode 2583. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Doak, Graeme Lyall (a director) - located at Rd 3, Hunua. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Doak, Julia Marie, located at Rd 3, Hunua (an individual). "Bed retailing" (business classification G421130) is the classification the Australian Bureau of Statistics issued Bedpost New Zealand Limited. Our database was updated on 16 Feb 2024.

Current address Type Used since
39-41 East Tamaki Rd, Papatoetoe, Auckland, 2155 Office unknown
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 15 Aug 2016
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 24 Aug 2023
Contact info
64 9 2781010
Phone (Phone)
admin@bedpost.co.nz
Email
www.bedpost.co.nz
Website
Directors
Name and Address Role Period
Graeme Lyall Doak
Rd 3, Hunua, 2583
Address used since 08 Oct 2020
Auckland, 1071
Address used since 05 Mar 2013
Director 05 Mar 2013 - current
Julia Marie Doak
Rd 3, Hunua, 2583
Address used since 08 Oct 2020
St Heliers, Auckland, 1071
Address used since 13 Nov 2014
Director 13 Nov 2014 - current
Addresses
Principal place of activity
39-41 East Tamaki Rd , Papatoetoe , Auckland , 2155
Previous address Type Period
195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 04 Apr 2016 - 15 Aug 2016
39-41 East Tamaki Road, Papatoetoe, Auckland, 2155 Physical & registered 24 Jul 2015 - 04 Apr 2016
50 Ashby Avenue, Auckland, 1071 Registered & physical 05 Mar 2013 - 24 Jul 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Doak, Graeme Lyall
Director
Rd 3
Hunua
2583
05 Mar 2013 - current
Doak, Julia Marie
Individual
Rd 3
Hunua
2583
13 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doak, Graeme Lyall
Director
Rd 3
Hunua
2583
05 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doak, Julia Marie
Individual
Rd 3
Hunua
2583
13 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Black, Helen
Individual
Glendowie
Auckland
1071
30 Oct 2015 - 12 Dec 2019
Location
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