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General information

Under The Bed Investments Limited

Type: NZ Limited Company (Ltd)
9429032829600
New Zealand Business Number
2112674
Company Number
Registered
Company Status

Under The Bed Investments Limited (NZBN 9429032829600) was started on 18 Apr 2008. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered). 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Cran, Alistair James (an individual) located at Merivale, Christchurch postcode 8014,
Cran, Victoria Sharon (an individual) located at Merivale, Christchurch postcode 8014,
Perriam, Warren Steven (an individual) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Perriam, Warren Steven (an individual) - located at Burnside, Christchurch,
Dorrance, Paul Joseph (an individual) - located at Canterbury Technology Park, Christchurch,
Perriam, Jillian Frances (an individual) - located at Burnside, Christchurch. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical & registered & service 18 Apr 2008
Last updated:
Directors
Name and Address Role Period
Warren Steven Perriam
Burnside, Christchurch, 8053
Address used since 18 Apr 2008
Director 18 Apr 2008 - current
Alistair James Cran
Merivale, Christchurch, 8014
Address used since 04 May 2023
Merivale, Christchurch, 8014
Address used since 01 Feb 2023
Burnside, Christchurch, 8053
Address used since 10 Sep 2008
Director 10 Sep 2008 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cran, Alistair James
Individual 		Merivale
Christchurch
8014 		29 Sep 2008 - current
Cran, Victoria Sharon
Individual 		Merivale
Christchurch
8014 		13 Oct 2008 - current
Perriam, Warren Steven
Individual 		Burnside
Christchurch
8053 		18 Apr 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Perriam, Warren Steven
Individual 		Burnside
Christchurch
8053 		18 Apr 2008 - current
Dorrance, Paul Joseph
Individual 		Canterbury Technology Park
Christchurch
 13 Oct 2008 - current
Perriam, Jillian Frances
Individual 		Burnside
Christchurch
8053 		13 Oct 2008 - current
Location
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