General information

Bedford Engineering Limited

Type: NZ Limited Company (Ltd)
9429038493607
New Zealand Business Number
673246
Company Number
Registered
Company Status

Bedford Engineering Limited (New Zealand Business Number 9429038493607) was registered on 29 Mar 1995. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, service). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, up to 17 Jun 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bedford, Alexandra (an individual) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bedford, David Rex (an individual) - located at Rd 2, Hamilton. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Evans, Mark David, located at Pirongia, Pirongia (an individual),
Bedford, David Rex, located at Rd 3, Hamilton (an individual),
Bedford, Alexandra, located at Rd 2, Hamilton (an individual). Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & service & registered 17 Jun 2019
Directors
Name and Address Role Period
David Rex Bedford
Rd 2, Hamilton, 3282
Address used since 07 Jun 2019
R D 3, Hamilton, 3283
Address used since 01 Jul 2015
Rd 3, Hamilton, 3283
Address used since 28 Jun 2017
Director 29 Mar 1995 - current
Alexandra Bedford
R D 3, Hamilton, 3283
Address used since 01 Jul 2015
Director 25 Jun 1998 - 12 Jan 2016
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 14 Jul 2000 - 17 Jun 2019
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Registered 14 Jul 2000 - 14 Jul 2000
Brown Pennell & Associates, 70 Park Road, Te Awamutu Registered 11 Aug 1998 - 14 Jul 2000
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical 11 Aug 1998 - 17 Jun 2019
Brown Pennell & Associates, Chartered Accountants, 70 Park Road, Te Awamutu Physical 11 Aug 1998 - 11 Aug 1998
23 Leslie Street, Kihikihi Physical 07 Jul 1998 - 11 Aug 1998
Brown Pennell, 70 Park Road, Te Awamutu Registered 30 Jun 1998 - 11 Aug 1998
C/- Brown Pennell, Chartered Accountants, 237 Roche Street, Te Awamutu Registered 01 May 1996 - 30 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bedford, Alexandra
Individual
Rd 2
Hamilton
3282
29 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bedford, David Rex
Individual
Rd 2
Hamilton
3282
29 Mar 1995 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Evans, Mark David
Individual
Pirongia
Pirongia
3802
31 Mar 2011 - current
Bedford, David Rex
Individual
Rd 3
Hamilton
3283
29 Mar 1995 - current
Bedford, Alexandra
Individual
Rd 2
Hamilton
3282
29 Mar 1995 - current
Location
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