General information

Beds Factory Direct Limited

Type: NZ Limited Company (Ltd)
9429041143933
New Zealand Business Number
5049581
Company Number
Registered
Company Status
G421130 - Bed Retailing
Industry classification codes with description

Beds Factory Direct Limited (NZBN 9429041143933) was started on 17 Mar 2014. 3 addresses are in use by the company: 408 Heretaunga Street West, Hastings, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings, Hastings had been their registered address, up until 28 Oct 2021. Beds Factory Direct Limited used other names, namely: Shah & Sons Limited from 17 Mar 2014 to 05 Oct 2015. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 108 shares (90 per cent of shares), namely:
Mann, Harpreet Surjeet (an individual) located at Mahora, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 10 per cent of all shares (12 shares); it includes
Mann, Unnati Harpreet (an individual) - located at Mahora, Hastings. "Bed retailing" (business classification G421130) is the category the Australian Bureau of Statistics issued Beds Factory Direct Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
38 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Other (Address For Share Register) 26 May 2014
408 Heretaunga Street West, Hastings, Hastings, 4122 Service & physical 15 Jun 2018
408 Heretaunga Street West, Hastings, Hastings, 4122 Registered 28 Oct 2021
Directors
Name and Address Role Period
Harpreet Surjeet Mann
Mahora, Hastings, 4120
Address used since 08 Sep 2015
Director 08 Sep 2015 - current
Pawandeep Singh
Mahora, Hastings, 4120
Address used since 17 Mar 2014
Director 17 Mar 2014 - 01 Sep 2015
Addresses
Previous address Type Period
111 Avenue Road East, Hastings, Hastings, 4122 Registered 15 Jun 2018 - 28 Oct 2021
300 Eastbourne Street, Hastings, 4120 Registered 28 Mar 2014 - 15 Jun 2018
103 Eastbourne Street, Hastings, 4120 Physical 17 Mar 2014 - 15 Jun 2018
103 Eastbourne Street, Hastings, 4120 Registered 17 Mar 2014 - 28 Mar 2014
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Mann, Harpreet Surjeet
Individual
Mahora
Hastings
4120
08 Sep 2015 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Mann, Unnati Harpreet
Individual
Mahora
Hastings
4120
08 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Singh, Pawandeep
Individual
Hastings
Hawkes Bay
4120
17 Mar 2014 - 08 Sep 2015
Location
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