Woolrest NZ Limited
Type: NZ Limited Company (Ltd)Woolrest Nz Limited (issued a business number of 9429037714871) was registered on 30 Nov 1998. 2 addresses are currently in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: physical, registered). 13-15 Porchester Road, Papakura, Auckland had been their physical address, up until 19 Mar 2020. Woolrest Nz Limited used more aliases, namely: Bed Bath and Beyond Mega Limited from 12 Dec 2013 to 21 Jun 2017, F.b. Charters Limited (30 Nov 1998 to 12 Dec 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bed Bath and Beyond Holdings Limited (an entity) located at Manurewa, Auckland postcode 2102. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Physical & registered & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bart
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
Bellevue Hill, Sydney N S W,
Address used since 30 Nov 1998
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 30 Nov 1998 - current |
|
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 28 Sep 2021
Mellons Bay, Auckland, 2014
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
|
Murray Edward Carter
Remuera, Auckland, 1050
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 13-15 Porchester Road, Papakura, Auckland | Physical | 01 Dec 1998 - 19 Mar 2020 |
| 13-15 Porchester Road, Papakura, Auckland | Registered | 01 Dec 1998 - 01 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
11 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanton Properties (nz) Limited Shareholder NZBN: 9429038625855 Company Number: 643824 Entity |
30 Nov 1998 - 11 Dec 2013 | |
|
Shanton Properties (nz) Limited Shareholder NZBN: 9429038625855 Company Number: 643824 Entity |
30 Nov 1998 - 11 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bed Bath And Beyond Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3977718 |
| Country of origin | NZ |
| Address |
15 Porchester Road Papakura Papakura 2110 |
 |
Mjay Supplements Limited Suite 3, 69 Great South Road |
|
Shane's Car Colours Limited 2/71 Great South Road |
|
Kanani Dental Care Limited 7 O'shannessey Street |
|
Papakura Volunteer Fire Brigade Incorporated 76 Great South Road |
|
Affordable Roofing Limited 18 View Road |
|
The Roadsafe Trust C/o Papakura City Council |