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Bedpost New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030343283
NZBN
4297938
Company Number
Registered
Company Status
G421130
Industry classification code
Bed Retailing
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Aug 2016
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 24 Aug 2023

Bedpost New Zealand Limited was started on 05 Mar 2013 and issued an NZ business number of 9429030343283. This registered LTD company has been supervised by 2 directors: Graeme Lyall Doak - an active director whose contract started on 05 Mar 2013,
Julia Marie Doak - an active director whose contract started on 13 Nov 2014.
As stated in BizDb's database (updated on 16 Feb 2024), the company registered 3 addresses: 39-41 East Tamaki Rd, Papatoetoe, Auckland, 2155 (office address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (registered address) among others.
Up until 15 Aug 2016, Bedpost New Zealand Limited had been using 195 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified previous names used by the company: from 18 Feb 2013 to 16 Feb 2015 they were called Abicam Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Doak, Graeme Lyall (a director) located at Rd 3, Hunua postcode 2583,
Doak, Julia Marie (an individual) located at Rd 3, Hunua postcode 2583.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Doak, Graeme Lyall - located at Rd 3, Hunua.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Doak, Julia Marie, located at Rd 3, Hunua (an individual). Bedpost New Zealand Limited was categorised as "Bed retailing" (ANZSIC G421130).

Addresses

Principal place of activity

39-41 East Tamaki Rd, Papatoetoe, Auckland, 2155 New Zealand


Previous addresses

Address #1: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Apr 2016 to 15 Aug 2016

Address #2: 39-41 East Tamaki Road, Papatoetoe, Auckland, 2155 New Zealand

Physical & registered address used from 24 Jul 2015 to 04 Apr 2016

Address #3: 50 Ashby Avenue, Auckland, 1071 New Zealand

Registered & physical address used from 05 Mar 2013 to 24 Jul 2015

Contact info
64 9 2781010
06 Aug 2018 Phone
admin@bedpost.co.nz
06 Aug 2018 Email
www.bedpost.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Doak, Graeme Lyall Rd 3
Hunua
2583
New Zealand
Individual Doak, Julia Marie Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Doak, Graeme Lyall Rd 3
Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Doak, Julia Marie Rd 3
Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Helen Glendowie
Auckland
1071
New Zealand
Directors

Graeme Lyall Doak - Director

Appointment date: 05 Mar 2013

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 08 Oct 2020

Address: Auckland, 1071 New Zealand

Address used since 05 Mar 2013


Julia Marie Doak - Director

Appointment date: 13 Nov 2014

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 08 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Nov 2014

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