Bed Bath And Beyond Holdings Limited
Type: NZ Limited Company (Ltd)Bed Bath and Beyond Holdings Limited (NZBN 9429030536432) was started on 29 Aug 2012. 5 addresess are in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: office, delivery). 15 Porchester Road, Papakura, Papakura had been their physical address, up to 13 May 2020. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 102 shares (51% of shares), namely:
Acn 105 535 733 - Portovere Pty Limited (an other) located at Sydney postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (30 shares); it includes
Taca Limited (an entity) - located at St Marys Bay, Auckland. The third group of shareholders, share allocation (68 shares, 34%) belongs to 1 entity, namely:
Carter Trading Limited, located at Remuera, Auckland (an entity). "Department store operation" (business classification G426010) is the category the Australian Bureau of Statistics issued to Bed Bath and Beyond Holdings Limited. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 72347, Papakura, Papakura, 2244 | Postal | 02 Aug 2019 |
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Physical & registered & service | 13 May 2020 |
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Office & delivery | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 28 Sep 2021
Mellons Bay, Auckland, 2014
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
|
Murray Edward Carter
Remuera, Auckland, 1050
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
|
Frederick Bart
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
75 Elizabeth Street, Sydney, Nsw, 2000
Address used since 11 Aug 2015
75 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2023
Address used since 01 Aug 2017 |
Director | 29 Aug 2012 - current |
| 5 Chonny Crescent , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 15 Porchester Road, Papakura, Papakura, 2110 | Physical & registered | 19 Aug 2013 - 13 May 2020 |
| 7a Miro Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Aug 2012 - 19 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 105 535 733 - Portovere Pty Limited Other (Other) |
Sydney 2000 |
01 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taca Limited Shareholder NZBN: 9429031255271 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
29 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Trading Limited Shareholder NZBN: 9429035439561 Entity (NZ Limited Company) |
Remuera Auckland |
29 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atamine Pty Limited Other |
Sydney, New South Wales 2023 |
29 Aug 2012 - 01 Sep 2020 |
|
Brown, Trevor Allan Director |
Mellons Bay Auckland 2014 |
29 Aug 2012 - 10 Aug 2016 |
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