General information
Bedggood No. 1 Limited
Type: NZ Limited Company (Ltd)9429032783216
New Zealand Business Number
2121924
Company Number
Registered
Company Status
Bedggood No. 1 Limited (issued an NZ business number of 9429032783216) was registered on 23 Apr 2008. 3 addresses are in use by the company: Unit 51, 51 Tangonge Road, Kaitaia, 0481 (type: registered, physical). 1 Jenelin Road, Glendene, Auckland had been their physical address, up until 22 May 2019. 80 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (50% of shares), namely:
Bedggood, Kirk (an individual) located at Kaitaia postcode 0481. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 40 shares); it includes
Bedggood, Tui (an individual) - located at Glendene, Auckland. Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Jenelin Road, Glendene, Auckland, 0602 | Other (Address For Share Register) | 12 Jul 2012 |
| Unit 51, 51 Tangonge Road, Kaitaia, 0481 | Registered & physical & service | 22 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Bedggood
Kaitaia, 0481
Address used since 14 May 2019
Glendene, Auckland, 0602
Address used since 12 Jul 2012 |
Director | 23 Apr 2008 - current |
|
Tui Bedggood
Kaitaia, 0481
Address used since 14 May 2019
Glendene, Auckland, 0602
Address used since 12 Jul 2012 |
Director | 23 Apr 2008 - current |
|
John Walsh
Pukepoto, Kaitaia,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 23 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Jenelin Road, Glendene, Auckland, 0602 | Physical | 04 Oct 2012 - 22 May 2019 |
| 1 Jenelin Road, Glendene, Auckland, 0602 | Registered | 30 Jul 2012 - 22 May 2019 |
| 47 Pakira Avenue, Glendene, Auckland, 0602 | Registered | 20 Jul 2012 - 30 Jul 2012 |
| 47 Pakira Avenue, Glendene, Auckland, 0602 | Physical | 20 Jul 2012 - 04 Oct 2012 |
| 47 Pakira Avenue, Glendene, Auckland 0602 | Registered & physical | 10 May 2010 - 20 Jul 2012 |
| 19 Prior Place, Glendene, Auckland | Registered & physical | 23 Apr 2008 - 10 May 2010 |
Financial Data
Financial info
80
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedggood, Kirk Individual |
Kaitaia 0481 |
23 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedggood, Tui Individual |
Glendene Auckland 0602 |
23 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, John Individual |
Pukepoto Kaitaia |
23 Apr 2008 - 23 Apr 2008 |
Location
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