General information
Bedtime Investments Limited
Type: NZ Limited Company (Ltd)9429036567799
New Zealand Business Number
1198443
Company Number
Registered
Company Status
Bedtime Investments Limited (issued a business number of 9429036567799) was launched on 26 Mar 2002. 2 addresses are currently in use by the company: 98 Aorangi Street, Feilding, Feilding, 4702 (type: physical, service). 131 Powderham Street, New Plymouth had been their registered address, until 24 Oct 2019. 7000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7000 shares (100 per cent of shares), namely:
Nairn, Malcolm Hugh (an individual) located at Rd 7, Feilding postcode 4777. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Aorangi Street, Feilding, Feilding, 4702 | Physical & service & registered | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Hugh Nairn
Rd 7, Feilding, 4777
Address used since 29 Aug 2019
Feilding, 4702
Address used since 01 Mar 2016 |
Director | 16 May 2002 - current |
|
Colin Harry Hunt
New Plymouth, 4310
Address used since 01 Mar 2016 |
Director | 26 Mar 2002 - 23 Aug 2019 |
|
Lloyd James Wheeler
New Plymouth, 4310
Address used since 01 Mar 2016 |
Director | 16 May 2002 - 23 Aug 2019 |
|
Ian William Speirs
New Plymouth, 4310
Address used since 01 Mar 2016 |
Director | 16 May 2002 - 23 Aug 2019 |
|
Peter Kenyon Kirk
Havelock North, 4130
Address used since 01 Mar 2016 |
Director | 16 May 2002 - 22 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Powderham Street, New Plymouth | Registered & physical | 26 Mar 2002 - 24 Oct 2019 |
Financial Data
Financial info
7000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nairn, Malcolm Hugh Individual |
Rd 7 Feilding 4777 |
26 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Janet Ruth Individual |
New Plymouth New Plymouth 4310 |
26 Mar 2002 - 29 Aug 2019 |
|
Wheeler, Lloyd James Individual |
New Plymouth New Plymouth 4310 |
26 Mar 2002 - 29 Aug 2019 |
|
Speirs, Ian William Individual |
Westown New Plymouth 4310 |
26 Mar 2002 - 29 Aug 2019 |
|
Hunt, Colin Harry Individual |
Moturoa New Plymouth 4310 |
26 Mar 2002 - 29 Aug 2019 |
|
Karamu Investments Limited Shareholder NZBN: 9429038304316 Company Number: 812029 Entity |
Hastings |
26 Mar 2002 - 29 Aug 2019 |
|
Mazengarb, Allen Stuart Individual |
Waiwhakaiho New Plymouth 4312 |
26 Mar 2002 - 29 Aug 2019 |
|
Speirs, Isabel Leith Individual |
Westown New Plymouth 4310 |
26 Mar 2002 - 29 Aug 2019 |
|
Karamu Investments Limited Shareholder NZBN: 9429038304316 Company Number: 812029 Entity |
Havelock North Havelock North 4130 |
26 Mar 2002 - 29 Aug 2019 |
Location
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