General information
Mr Waterbed NZ Limited
Type: NZ Limited Company (Ltd)9429031796729
New Zealand Business Number
1497455
Company Number
Registered
Company Status
Mr Waterbed Nz Limited (issued a New Zealand Business Number of 9429031796729) was started on 02 Apr 2004. 4 addresses are in use by the company: Apt 4, 67 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 1 Compton Crescent, Taita, Lower Hutt had been their registered address, up until 16 Jun 2016. Mr Waterbed Nz Limited used other aliases, namely: Nail Gun Repairs N.z. Limited from 02 Apr 2004 to 15 Apr 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Murray, Colin James (an individual) located at Hutt Cental, Lower Hutt postcode 5010. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Partridge Street, Taita, Lower Hutt, 5011 | Registered & physical & service | 16 Jun 2016 |
| Apt 4, 67 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Murray
Hutt Central, Lower Hutt, 5010
Address used since 08 May 2023
Taita, Lower Hutt, 5011
Address used since 01 Oct 2015 |
Director | 17 Mar 2006 - current |
|
Melvin Joe
Lower Hutt,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 17 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Compton Crescent, Taita, Lower Hutt, 5011 | Registered | 01 Oct 2013 - 16 Jun 2016 |
| 1 Compton Crescent, Taita, Lower Hutt, 5011 | Physical | 24 Sep 2013 - 16 Jun 2016 |
| 1278a High St, Taita, Lower Hutt, 5011 | Physical | 19 Jun 2013 - 24 Sep 2013 |
| 1278a High St, Taita, Lower Hutt, 5011 | Registered | 19 Jun 2013 - 01 Oct 2013 |
| 194 Taita Drive, Avalon, Lower Hutt, 5011 | Registered & physical | 14 May 2012 - 19 Jun 2013 |
| C/- Costa Varuhas & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 02 Apr 2004 - 14 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Colin James Individual |
Hutt Cental Lower Hutt 5010 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Melvin Individual |
Lower Hutt |
02 Apr 2004 - 27 Jun 2010 |
Location
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