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General information

Thorndon Beds Limited

Type: NZ Limited Company (Ltd)
9429037724658
New Zealand Business Number
933739
Company Number
Registered
Company Status

Thorndon Beds Limited (issued a New Zealand Business Number of 9429037724658) was registered on 11 Nov 1998. 4 addresses are currently in use by the company: 83 Mt Marua Way, Timberlea, Upper Hutt, 5018 (type: physical, registered). Level 1, 9-11 Kings Crescent, Lower Hutt had been their physical address, until 03 Oct 2018. Thorndon Beds Limited used other names, namely: Beds R Us Porirua Limited from 11 Nov 1998 to 25 May 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Upper Hutt Beds Limited (an entity) located at Timberlea, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hurst, Treasure (an individual) - located at Upper Hutt. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Mitchell/davies Chartered Accountants, Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Sep 2011
83 Mt Marua Way, Timberlea, Upper Hutt, 5018 Physical & registered & service 03 Oct 2018
Last updated:
Directors
Name and Address Role Period
Christopher James Hurst
Upper Hutt, 5018
Address used since 16 Sep 2015
Director 01 Dec 2002 - current
Christopher Terence Tchernegovski
Upper Hutt,
Address used since 27 Jun 2001
Director 27 Jun 2001 - 01 Dec 2002
Douglas Graham Greenfield
Upper Hutt,
Address used since 11 Nov 1998
Director 11 Nov 1998 - 31 Mar 2002
Addresses
Previous address Type Period
Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 Physical & registered 22 Sep 2011 - 03 Oct 2018
Bean Smart Limited, Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt Registered & physical 20 Jan 2010 - 22 Sep 2011
Beardsley Chartered Accountants, 1st Floor, Avalon Towers, 45 Percy Cameron Street, Lower Hutt Physical & registered 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 12 Nov 1998 - 07 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Upper Hutt Beds Limited
Shareholder NZBN: 9429037312602
Entity (NZ Limited Company) 		Timberlea
Upper Hutt
5018 		11 Nov 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hurst, Treasure
Individual 		Upper Hutt
 01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Hurst, Christopher James
Individual 		Upper Hutt
 01 May 2008 - 01 May 2008
Hurst, Christopher James
Individual 		Upper Hutt
 01 May 2008 - 01 May 2008
Location
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