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Rest Easy Bed Company Limited

Type: NZ Limited Company (Ltd)
9429030120525
NZBN
4568579
Company Number
Registered
Company Status
F373110
Industry classification code
Bed Wholesaling
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Physical & registered & service address used since 03 Nov 2016

Rest Easy Bed Company Limited was registered on 27 Aug 2013 and issued an NZBN of 9429030120525. This registered LTD company has been supervised by 2 directors: Errol Jeffery Mccall - an active director whose contract began on 27 Aug 2013,
Gregory James Anderson - an inactive director whose contract began on 27 Aug 2013 and was terminated on 17 Jun 2020.
According to BizDb's information (updated on 30 Mar 2024), this company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (types include: physical, registered).
Until 03 Nov 2016, Rest Easy Bed Company Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland as their physical address.
A total of 600 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Mccall, Errol Jeffery (a director) located at Orewa, Orewa postcode 0931. Rest Easy Bed Company Limited was categorised as "Bed wholesaling" (ANZSIC F373110).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Physical & registered address used from 11 Sep 2015 to 03 Nov 2016

Address: Unit C, 14 Omega Street,, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 09 Apr 2015 to 11 Sep 2015

Address: 275 Oxford Street, Levin, Levin, 5510 New Zealand

Registered address used from 27 Aug 2013 to 09 Apr 2015

Address: 14 Omega Street, North Harbour, Auckland, 0632 New Zealand

Physical address used from 27 Aug 2013 to 09 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Director Mccall, Errol Jeffery Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Gregory James Hauraki
Auckland
0622
New Zealand
Directors

Errol Jeffery Mccall - Director

Appointment date: 27 Aug 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Sep 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 27 Aug 2013

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 11 Sep 2019


Gregory James Anderson - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 17 Jun 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 27 Aug 2013

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