General information
Bedford Family Investments Limited
Type: NZ Limited Company (Ltd)9429035108856
New Zealand Business Number
1570771
Company Number
Registered
Company Status
Bedford Family Investments Limited (issued an NZ business number of 9429035108856) was registered on 27 Oct 2004. 5 addresess are currently in use by the company: 119 Rosebanks Drive, Rd 3, Hamilton, 3283 (type: postal, office). 545 Grove Road, Rd 5, Hamilton had been their physical address, until 17 Nov 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hampton, Gayleen Ann (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Rosebanks Drive, Rd 3, Hamilton, 3283 | Physical & service & registered | 17 Nov 2010 |
| 119 Rosebanks Drive, Rd 3, Hamilton, 3283 | Postal & office & delivery | 19 Nov 2019 |
Contact info
64 27 4492091
Phone (Phone)
gay@hamptonengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gayleen Ann Hampton
Rd 3, Hamilton, 3283
Address used since 10 Dec 2009 |
Director | 27 Oct 2004 - current |
|
Kim Jamieson
Rd 5, Hamilton,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 28 Apr 2009 |
Addresses
Principal place of activity
| 119 Rosebanks Drive , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 545 Grove Road, Rd 5, Hamilton | Physical & registered | 01 Nov 2005 - 17 Nov 2010 |
| 45 The Esplanade, Hamilton | Registered & physical | 27 Oct 2004 - 01 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Gayleen Ann Director |
Rd 3 Hamilton 3283 |
24 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Gayleen Ann Individual |
Hamilton |
27 Oct 2004 - 24 Nov 2022 |
Location
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