General information

Bedford Takapuna Limited

Type: NZ Limited Company (Ltd)
9429043382071
New Zealand Business Number
6136331
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Bedford Takapuna Limited (issued an NZ business identifier of 9429043382071) was incorporated on 28 Oct 2016. 2 addresses are in use by the company: 23 Dickens Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 70 Scanlan Street, Grey Lynn, Auckland had been their physical address, up until 10 Nov 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Double Junga Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Ajlp Trustees Limited (an entity) - located at Devonport, Auckland. The 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Nicholls, Matthew James Ponui, located at Ponsonby, Auckland (an individual). "Bar - licensed" (business classification H452010) is the category the ABS issued Bedford Takapuna Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
23 Dickens Street, Grey Lynn, Auckland, 1021 Registered & physical & service 10 Nov 2017
Contact info
64 9 4862794
Phone (Phone)
accounts@bedfordsodaliquor.co.nz
Email
http://www.bedfordsodaliquor.co.nz/
Website
Directors
Name and Address Role Period
Matthew James Ponui Nicholls
Ponsonby, Auckland, 1011
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Sam Rollason Ansley
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2017
Grey Lynn, Auckland, 1021
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Addresses
Previous address Type Period
70 Scanlan Street, Grey Lynn, Auckland, 1021 Physical & registered 28 Oct 2016 - 10 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Double Junga Limited
Shareholder NZBN: 9429032329025
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
28 Oct 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ajlp Trustees Limited
Shareholder NZBN: 9429042438090
Entity (NZ Limited Company)
Devonport
Auckland
0624
28 Oct 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Nicholls, Matthew James Ponui
Individual
Ponsonby
Auckland
1011
28 Oct 2016 - current
Location
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