Beds Direct Limited (issued a New Zealand Business Number of 9429037720209) was incorporated on 25 Nov 1998. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Advek Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Darren Chiles
Merivale, Christchurch, 8014
Address used since 19 Jan 2023
Riccarton, Christchurch, 8011
Address used since 01 Nov 2002 |
Director | 25 Nov 1998 - current |
Kevin Albert Reid
Sumner, Christchurch, 8081
Address used since 15 Feb 2005 |
Director | 25 Nov 1998 - current |
David John Allen
Redcliffs, Christchurch,
Address used since 01 Nov 2002 |
Director | 25 Nov 1998 - 15 Feb 2005 |
Previous address | Type | Period |
---|---|---|
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 03 Apr 2019 - 10 Nov 2021 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 23 Feb 2017 - 03 Apr 2019 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 23 Feb 2017 |
28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 06 Apr 2011 - 05 Feb 2014 |
Level 16, 119 Armagh Street, Christchurch | Physical & registered | 19 Oct 2007 - 06 Apr 2011 |
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 09 Apr 2005 - 19 Oct 2007 |
Level 3 329 Durham Street, Christchurch | Physical & registered | 20 Feb 2005 - 09 Apr 2005 |
Level 1, 287 Durham Street, Christchurch | Registered | 12 Apr 2000 - 20 Feb 2005 |
Level 1, 287 Durham Street, Christchurch | Physical | 26 Nov 1998 - 20 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Advek Holdings Limited Shareholder NZBN: 9429040012926 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
15 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
The Mattress Shop Limited Shareholder NZBN: 9429039255150 Company Number: 458490 Entity |
25 Nov 1998 - 15 Feb 2005 | |
Chiles, Peter Darren Individual |
Christchurch |
25 Nov 1998 - 15 Feb 2005 |
Allen, David John Individual |
Christchurch 5 |
25 Nov 1998 - 15 Feb 2005 |
Mulgan Enterprises Limited Shareholder NZBN: 9429039255150 Company Number: 458490 Entity |
25 Nov 1998 - 15 Feb 2005 | |
Reid, Kevin Albert Individual |
Christchurch |
25 Nov 1998 - 15 Feb 2005 |
Mulgan Enterprises Limited Shareholder NZBN: 9429039255150 Company Number: 458490 Entity |
25 Nov 1998 - 15 Feb 2005 | |
The Mattress Shop Limited Shareholder NZBN: 9429039255150 Company Number: 458490 Entity |
25 Nov 1998 - 15 Feb 2005 |
Effective Date | 20 Feb 2019 |
Name | Advek Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 202643 |
Country of origin | NZ |
Address |
Unit F, Level 1, 100 Moorhouse Avenue Addington Christchurch 8011 |
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