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General information

Upper Hutt Beds Limited

Type: NZ Limited Company (Ltd)
9429037312602
New Zealand Business Number
1025289
Company Number
Registered
Company Status

Upper Hutt Beds Limited (issued a New Zealand Business Number of 9429037312602) was registered on 27 Mar 2000. 4 addresses are in use by the company: 33 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 (type: registered, service). Level 1, 9-11 Kings Crescent, Lower Hutt had been their registered address, until 03 Oct 2018. Upper Hutt Beds Limited used other names, namely: Beds R Us Upper Hutt Limited from 27 Mar 2000 to 22 Aug 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hurst, Treasure (an individual) located at Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Hurst, Christopher James (an individual) - located at Upper Hutt. The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
83 Mt Marua Way, Timberlea, Upper Hutt, 5018 Physical & registered & service 03 Oct 2018
33 Seymour Grove, Kingsley Heights, Upper Hutt, 5018 Registered & service 13 Aug 2024
Last updated:
Directors
Name and Address Role Period
Christopher Hurst
Upper Hutt, 5018
Address used since 16 Sep 2015
Director 01 Aug 2001 - current
Christopher Terence Tchernegovski
Upper Hutt,
Address used since 09 May 2000
Director 09 May 2000 - 01 Dec 2002
Margaret Anne Greenfield
66 Cruickshank Road, Upper Hutt,
Address used since 27 Mar 2000
Director 27 Mar 2000 - 01 Aug 2001
Douglas Graham Greenfield
66 Cruickshank Road, Upper Hutt,
Address used since 27 Mar 2000
Director 27 Mar 2000 - 09 May 2000
Addresses
Previous address Type Period
Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 Registered & physical 22 Sep 2011 - 03 Oct 2018
Bean Smart Limited, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt Physical & registered 20 Jan 2010 - 22 Sep 2011
Beardsley Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt Registered & physical 09 Dec 2005 - 20 Jan 2010
Graeme Beardsley Chartered Accountant, 1st Floor 517 High Street, Lower Hutt Physical & registered 07 Oct 2004 - 09 Dec 2005
163 Tennyson Street, Napier Registered 12 Apr 2000 - 07 Oct 2004
163 Tennyson Street, Napier Physical 28 Mar 2000 - 07 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hurst, Treasure
Individual 		Upper Hutt
 04 Oct 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Hurst, Christopher James
Individual 		Upper Hutt
 27 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Tchernegovski, Christopher Terence
Individual 		Upper Hutt
 27 Mar 2000 - 28 Jul 2004
Tchernegovsji, Patricia Jocelyn
Individual 		Upper Hutt
 27 Mar 2000 - 28 Jul 2004
Location
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