General information
The Bed Factory Limited
Type: NZ Limited Company (Ltd)9429039197962
New Zealand Business Number
478223
Company Number
Registered
Company Status
The Bed Factory Limited (issued an NZBN of 9429039197962) was launched on 12 Jul 1990. 2 addresses are currently in use by the company: 12 Edgars Road, Westmere, Auckland, 1022 (type: registered, physical). 25 Copsey Place, Avondale, Auckland had been their registered address, up until 22 Mar 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Deer Finance Limited (an entity) located at Westmere, Auckland postcode 1022. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Edgars Road, Westmere, Auckland, 1022 | Registered & physical & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Alan Reed
Westmere, Auckland, 1022
Address used since 14 Mar 2019
Mount Eden, Auckland, 1024
Address used since 22 Apr 2010 |
Director | 12 Jul 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Copsey Place, Avondale, Auckland | Registered & physical | 07 May 2003 - 22 Mar 2019 |
| 73 Hayr Road, Mt Roskill, Auckland | Physical | 11 Jul 1997 - 07 May 2003 |
| 54 Carr Road, Mt Roskill, Auckland | Registered | 21 Feb 1992 - 07 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deer Finance Limited Shareholder NZBN: 9429033693491 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
09 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bed Factory Holdings Limited Shareholder NZBN: 9429035382898 Company Number: 1515254 Entity |
Westmere Auckland 1022 |
16 Feb 2005 - 09 Nov 2023 |
|
Reed, Stuart Alan Individual |
Mt Eden |
12 Jul 1990 - 16 Feb 2005 |
|
Reed, Susan Ann Individual |
Mt Eden |
12 Jul 1990 - 16 Feb 2005 |
Location
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College Hill Online Limited 25 Copsey Place |
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|
College Hill Productions Limited 25 Copsey Place |
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Vixi Limited 20 Copsey Place |
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Veni Vidi Vici Limited 20 Copsey Place |
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V3 Limited 20 Copsey Place |