General information

Bedal Holdings Limited

Type: NZ Limited Company (Ltd)
9429039345127
New Zealand Business Number
427441
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Bedal Holdings Limited (issued an NZ business identifier of 9429039345127) was registered on 24 Apr 1989. 1 address is in use by the company: 18 Hanmer Street, Linwood, Christchurch, 8011 (type: physical, registered). 105 Bayview Road, Monks Bay, Christchurch had been their registered address, until 09 Jun 2017. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6650 shares (33.25% of shares), namely:
John Gray (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.5% of all shares (exactly 6700 shares); it includes
Mary Gray (an individual) - located at Christchurch. The third group of shareholders, share allotment (6650 shares, 33.25%) belongs to 1 entity, namely:
Pauline Image, located at Christchurch (an individual). "L671160 Rental of residential property" (business classification L671160) is the category the ABS issued to Bedal Holdings Limited. The Businesscheck database was updated on 18 Nov 2020.

Current address Type Used since
18 Hanmer Street, Linwood, Christchurch, 8011 Physical & registered 09 Jun 2017
Contact info
64 3 3653543
Phone (Phone)
pauline@chiptech.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Jane Gray
Strowan, Christchurch, 8052
Address used since 20 Jan 2012
Director 29 Jan 1991 - current
Pauline June Image
Richmond, Christchurch, 8013
Address used since 20 Jan 2012
Linwood, Christchurch, 8011
Address used since 24 Nov 2017
Director 29 Jan 1991 - current
John Selwyn Gray
Howick, Auckland, 2014
Address used since 20 Jan 2012
Director 29 Jan 1991 - current
Anthony Hamish Gray
Christchurch,
Address used since 16 Jan 1991
Director 16 Jan 1991 - 10 May 2001
Addresses
Principal place of activity
18 Hanmer Street , Linwood , Christchurch , 8011
Previous address Type Period
105 Bayview Road, Monks Bay, Christchurch Registered 25 Mar 2003 - 09 Jun 2017
105 Bayview Road, Christchurch 8 Physical 01 Jul 1997 - 09 Jun 2017
335 Gloucester Street, Christchurch Registered 03 Dec 1996 - 25 Mar 2003
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
08 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 6650
Shareholder Name Address Period
John Selwyn Gray
Individual
Howick
Auckland
24 Apr 1989 - current
Shares Allocation #2 Number of Shares: 6700
Shareholder Name Address Period
Mary Jane Gray
Individual
Christchurch
24 Apr 1989 - current
Shares Allocation #3 Number of Shares: 6650
Shareholder Name Address Period
Pauline June Image
Individual
Christchurch
24 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Peter L Sturge
Individual
Christchurch
24 Apr 1989 - 23 Nov 2012
Selwyn James Gray
Individual
Moncks Bay
Christchurch
8081
24 Apr 1989 - 24 Nov 2017
Location
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