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BED FACTORY HOLDINGS LIMITED

● Registered
NZBN 9429035382898 · NZ Company No. 1515254 · NZ Limited Company · Incorporated 1 Jun 2004

Bed Factory Holdings Limited was incorporated on 1 June 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8056 days.

Overview

NZ Business Number
9429035382898
Company Number
1515254
Company Name
BED FACTORY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 June 2004 (Tuesday)
Status
Registered
Status History
Registered as of 1 June 2004 (Tuesday)
Registered Office
24 Fairview Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
24 Fairview Road
Mount Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 1 June 2004 to 21 June 2004
    C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
  2. From 21 June 2004 to 28 April 2016
    25 Copsey Place, Avondale, Auckland, NZ

Address for Service

  1. From 1 June 2004 to 21 June 2004
    25 Copsey Place, Avondale, Auckland
  2. From 1 June 2004 to 1 June 2004
    C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
  3. From 21 June 2004 to 27 June 2005
    C/-fraser Powrie, Solicitors, 5 Fenton Street, Eden Terrace, Auckland
  4. From 27 June 2005 to 8 January 2007
    P.o.box 71-090, Rosebank, Avondale, Auckland
  5. From 8 January 2007 to 28 April 2016
    25 Copsey Place, Avondale, Auckland, NZ

Address for Share Register

  1. From 1 June 2004 to 14 June 2004
    C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
  2. From 14 June 2004 to 19 April 2016
    25 Copsey Place, Avondale, Auckland

Address for Records

  1. From 1 June 2004 to 9 August 2010
    C/-moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
  2. From 14 June 2004 to 19 April 2016
    25 Copsey Place, Avondale, Auckland
  3. From 9 August 2010 to 7 August 2013
    1/76 Paul Matthews Road, Rosedale, North Shore City, NZ 0632
  4. From 7 August 2013 to 19 April 2016
    Suite 2, 33 Apollo Drive, Rosedale, Auckland, NZ 0632

Company Directors

2 listed
SR
Susan Anne REED
Appointed 1 Jun 2004 · 24 Fairview Road, Mount Eden, Auckland, NZ, 1024
SR
Stuart Alan REED
Appointed 1 Jun 2004 · 24 Fairview Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1895018
NZBN: 9429033693491
DEER FINANCE LIMITED
419 Rosebank Road, Avondale, Auckland