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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Director | Mccall, Errol Jeffery |
Orewa Orewa 0931 New Zealand |
27 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Gregory James |
Hauraki Auckland 0622 New Zealand |
27 Aug 2013 - 23 Jun 2020 |
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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