General information

Beds R Us NZ Limited

Type: NZ Limited Company (Ltd)
9429042080190
New Zealand Business Number
5852120
Company Number
Removed
Company Status
G421130 - Bed Retailing
Industry classification codes with description

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
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
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
Addresses
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
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
09 Aug 2022
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 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
Location
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