General information
Reed Properties Limited
Type: NZ Limited Company (Ltd)9429036449095
New Zealand Business Number
1218886
Company Number
Registered
Company Status
Reed Properties Limited (issued a business number of 9429036449095) was launched on 17 Jun 2002. 4 addresses are currently in use by the company: 12 Edgars Road, Westmere, Auckland, 1022 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, until 20 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bed Factory Holdings Limited (an entity) located at Westmere, Auckland postcode 1022. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 20 Aug 2013 |
| 12 Edgars Road, Westmere, Auckland, 1022 | Registered & service | 21 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Alan Reed
Westmere, Auckland, 1022
Address used since 13 Jun 2019
Mount Eden, Auckland, 1024
Address used since 17 Jun 2010 |
Director | 17 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical & registered | 17 Aug 2010 - 20 Aug 2013 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 17 Jun 2002 - 17 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bed Factory Holdings Limited Shareholder NZBN: 9429035382898 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
16 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Susan Ann Individual |
Mt. Eden Auckland |
17 Jun 2002 - 27 Jun 2010 |
|
Reed, Stuart Alan Individual |
Mt.eden Auckland |
17 Jun 2002 - 16 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bed Factory Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1515254 |
| Country of origin | NZ |
| Address |
12 Edgars Road Westmere Auckland 1022 |
Location
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