General information
Beds R Us Limited
Type: NZ Limited Company (Ltd)9429042080121
New Zealand Business Number
5852119
Company Number
Registered
Company Status
G421130 - Bed Retailing
Industry classification codes with description
Beds R Us Limited (issued an NZ business identifier of 9429042080121) was registered on 11 Dec 2015. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 12 Aug 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Beds R Us Franchise System Incorporated (an other) located at Parnell, Auckland postcode 1052. "Bed retailing" (ANZSIC G421130) is the classification the Australian Bureau of Statistics issued to Beds R Us Limited. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 12 Aug 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 23 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Contact info
64 9 9723022
Phone (Phone)
info@bedsrus.co.nz
Email
www.bedsrus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jon Ferguson
Waterview, Auckland, 1026
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
|
Daniel John Van Dyk
Putaruru, Putaruru, 3411
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Christopher John Redmond
Tinwald, Ashburton, 7700
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - current |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Viktor Kral
Rd 9, Whangarei, 0179
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Andrew Mckenzie
Titirangi, Auckland, 0604
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Michael Anthony Ledingham
New Lynn, Auckland, 0600
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 02 Oct 2023 |
|
Ricky James Proctor
Corstorphine, Dunedin, 9012
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - 29 Aug 2023 |
|
Nicholas Ashley Lowe
Mt Maunganui, 3116
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 31 May 2022 |
|
Robert James Bruce
Mayfield, Blenheim, 7201
Address used since 27 Feb 2019
Rd 3, Blenheim, 7273
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 22 Aug 2019 |
|
Philip William Manson
Kaukapakapa, Kaukapakapa, 0873
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 01 Aug 2018 |
|
Bryan Anthony Stott
Rd 1, Masterton, 5881
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 01 Aug 2018 |
|
Dianne Victoria Mcateer
Parnell, Auckland, 1052
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 30 Nov 2017 |
|
Rodney Paul Fenn
Rd 3, Gisborne, 4073
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 15 Aug 2017 |
|
Jeanette Karen Cameron
Morrinsville, Morrinsville, 3300
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 23 Aug 2016 |
|
Paula Anne Lynch
Raumati Beach, Paraparaumu, 5032
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 18 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 11 Dec 2015 - 12 Aug 2016 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beds R Us Franchise System Incorporated Other (Other) |
Parnell Auckland 1052 |
11 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 08 Aug 2022 |
| Name | Beds R Us Franchise System Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 2552557 |
| Country of origin | NZ |
Location
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