General information

Bed Shed Limited

Type: NZ Limited Company (Ltd)
9429042162223
New Zealand Business Number
5880527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440010 - Boarding House
Industry classification codes with description

Bed Shed Limited (issued a New Zealand Business Number of 9429042162223) was registered on 28 Jan 2016. 4 addresses are currently in use by the company: Po Box 9918, Newmarket, Auckland, 1149 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Winding Hill Trustee Limited (an entity) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sim, Alexander Conrad (a director) - located at Torbay, Auckland. "Boarding house" (business classification H440010) is the category the ABS issued Bed Shed Limited. Businesscheck's information was updated on 14 Feb 2024.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 28 Jan 2016
Po Box 9918, Newmarket, Auckland, 1149 Postal 06 Aug 2019
Level 6/135 Broadway, Newmarket, Auckland, 1023 Office 06 Aug 2019
Contact info
64 22 1076221
Phone (Phone)
alexsim2018@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
alexsim2018@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alexander Conrad Sim
Torbay, Auckland, 0630
Address used since 29 Jun 2021
Petone, Lower Hutt, 5012
Address used since 01 Jul 2020
Newlands, Wellington, 6037
Address used since 01 Feb 2017
Fairfield, Lower Hutt, 5011
Address used since 01 Aug 2018
Director 28 Jan 2016 - current
Addresses
Principal place of activity
Level 6/135 Broadway , Newmarket , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Winding Hill Trustee Limited
Shareholder NZBN: 9429049432381
Entity (NZ Limited Company)
Torbay
Auckland
0630
13 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sim, Alexander Conrad
Director
Torbay
Auckland
0630
28 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 75 Limited
Shareholder NZBN: 9429041148488
Company Number: 5058820
Entity
Newmarket
Auckland
1023
28 Jan 2016 - 13 Jul 2021
Cornwall Trustees 75 Limited
Shareholder NZBN: 9429041148488
Company Number: 5058820
Entity
Newmarket
Auckland
1023
28 Jan 2016 - 13 Jul 2021

Ultimate Holding Company
Effective Date 27 Jun 2021
Name Winding Hill Trustee Limited
Type Ltd
Ultimate Holding Company Number 8198551
Country of origin NZ
Address 6 Orne Street
Torbay
Auckland 0630
Location
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