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Harrisons Beds Limited

Type: NZ Limited Company (Ltd)
9429031007825
NZBN
3484831
Company Number
Registered
Company Status
G421130
Industry classification code
Bed Retailing
Industry classification description
Current address
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical address used since 26 Jul 2011
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 22 Nov 2023

Harrisons Beds Limited was incorporated on 26 Jul 2011 and issued an NZBN of 9429031007825. The registered LTD company has been managed by 3 directors: Kevin Donald Jones - an active director whose contract began on 20 Sep 2011,
Anthony Phillip Hawkins - an inactive director whose contract began on 26 Jul 2011 and was terminated on 02 Nov 2015,
Kevin Donald Jones - an inactive director whose contract began on 26 Jul 2011 and was terminated on 03 Aug 2011.
As stated in our information (last updated on 24 Apr 2024), the company filed 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: service, registered).
Up until 22 Nov 2023, Harrisons Beds Limited had been using 4 Vinery Lane, Whangarei as their service address.
BizDb identified old names used by the company: from 25 Jul 2011 to 27 Jan 2015 they were called H K Beds Limited.
A total of 100 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Jones, Kevin Donald (an individual) located at Regent, Whangarei postcode 0112,
Kevin Jones (a director) located at Kensington, Whangarei postcode 0112,
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gunson Mclean Trustee Services Limited - located at 51 Okara Drive, Whangarei,
Hawkins, Christine Jane - located at Tikipunga, Whangarei.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Jones, Kevin Donald, located at Regent, Whangarei (an individual),
Kevin Jones, located at Regent, Whangarei (a director). Harrisons Beds Limited was categorised as "Bed retailing" (business classification G421130).

Addresses

Previous address

Address #1: 4 Vinery Lane, Whangarei, 0110 New Zealand

Service address used from 26 Jul 2011 to 22 Nov 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Jones, Kevin Donald Regent
Whangarei
0112
New Zealand
Director Kevin Donald Jones Kensington
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Hawkins, Christine Jane Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Kevin Donald Regent
Whangarei
0112
New Zealand
Director Kevin Donald Jones Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Anthony Phillip Hawkins Tikipunga
Whangarei
0112
New Zealand
Individual Hawkins, Anthony Phillip Tikipunga
Whangarei
0112
New Zealand
Directors

Kevin Donald Jones - Director

Appointment date: 20 Sep 2011

Address: Regent, Whangarei, 0112 New Zealand

Address used since 16 Nov 2017

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 21 Nov 2014


Anthony Phillip Hawkins - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 02 Nov 2015

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 26 Jul 2011


Kevin Donald Jones - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 03 Aug 2011

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 26 Jul 2011

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