Beds R Us Nz Limited (issued a business number of 9429042080190) was incorporated on 11 Dec 2015. 2 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 01 Aug 2023. 1 share is issued 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" (business classification G421130) is the classification the Australian Bureau of Statistics issued to Beds R Us Nz Limited. The Businesscheck database was updated on 30 Nov 2023.
Current address | Type | Used since |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 12 Aug 2016 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
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 |
Robert James Bruce
Rd 3, Blenheim, 7273
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 23 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 |
Previous address | Type | Period |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 23 Jun 2023 - 01 Aug 2023 |
Floor 5, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 22 Jun 2023 - 23 Jun 2023 |
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 12 Aug 2016 - 22 Jun 2023 |
98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 11 Dec 2015 - 12 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Beds R Us Franchise System Incorporated Other (Other) |
Parnell Auckland 1052 |
11 Dec 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Beds R Us Franchise System Incorporated |
Type | Incorp_society |
Ultimate Holding Company Number | 2552557 |
Country of origin | NZ |
Address |
Suite 5, 20 Augustus Terrace Parnell Auckland 1052 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
Beds R Us Limited Level 3, 27 Bath Street |
Bed Bath N' Table NZ Pty Limited Level 6, 57 Symonds Street |
The Linen Boutique Limited 7/636 Remuera Rd |
Natural Beds Limited 58 College Hill |
Slumbertop Limited 4 Northboro Road |
Fergs Beds Gi Limited 30c Fairlands Avenue |