General information

Beds Direct Limited

Type: NZ Limited Company (Ltd)
9429037720209
New Zealand Business Number
934541
Company Number
Registered
Company Status

Beds Direct Limited (issued a New Zealand Business Number of 9429037720209) was incorporated on 25 Nov 1998. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Advek Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was last updated on 06 Feb 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Peter Darren Chiles
Merivale, Christchurch, 8014
Address used since 19 Jan 2023
Riccarton, Christchurch, 8011
Address used since 01 Nov 2002
Director 25 Nov 1998 - current
Kevin Albert Reid
Sumner, Christchurch, 8081
Address used since 15 Feb 2005
Director 25 Nov 1998 - current
David John Allen
Redcliffs, Christchurch,
Address used since 01 Nov 2002
Director 25 Nov 1998 - 15 Feb 2005
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 23 Feb 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 23 Feb 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 06 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Physical & registered 19 Oct 2007 - 06 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Registered & physical 09 Apr 2005 - 19 Oct 2007
Level 3 329 Durham Street, Christchurch Physical & registered 20 Feb 2005 - 09 Apr 2005
Level 1, 287 Durham Street, Christchurch Registered 12 Apr 2000 - 20 Feb 2005
Level 1, 287 Durham Street, Christchurch Physical 26 Nov 1998 - 20 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Advek Holdings Limited
Shareholder NZBN: 9429040012926
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
The Mattress Shop Limited
Shareholder NZBN: 9429039255150
Company Number: 458490
Entity
25 Nov 1998 - 15 Feb 2005
Chiles, Peter Darren
Individual
Christchurch
25 Nov 1998 - 15 Feb 2005
Allen, David John
Individual
Christchurch 5
25 Nov 1998 - 15 Feb 2005
Mulgan Enterprises Limited
Shareholder NZBN: 9429039255150
Company Number: 458490
Entity
25 Nov 1998 - 15 Feb 2005
Reid, Kevin Albert
Individual
Christchurch
25 Nov 1998 - 15 Feb 2005
Mulgan Enterprises Limited
Shareholder NZBN: 9429039255150
Company Number: 458490
Entity
25 Nov 1998 - 15 Feb 2005
The Mattress Shop Limited
Shareholder NZBN: 9429039255150
Company Number: 458490
Entity
25 Nov 1998 - 15 Feb 2005

Ultimate Holding Company
Effective Date 20 Feb 2019
Name Advek Holdings Limited
Type Ltd
Ultimate Holding Company Number 202643
Country of origin NZ
Address Unit F, Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
Location
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