Sleepwell Nz Limited, a registered company, was incorporated on 17 Jan 2014. 9429041058695 is the NZ business number it was issued. "Furniture mfg nec" (business classification C251920) is how the company has been classified. This company has been supervised by 6 directors: David Lutu Hurrell - an active director whose contract started on 17 Jan 2014,
Siaosi Lutu - an active director whose contract started on 17 Jan 2014,
David Lutu-Hurrel - an active director whose contract started on 17 Jan 2014,
Deepak Sharma - an inactive director whose contract started on 28 Apr 2014 and was terminated on 14 Aug 2014,
Rajesh Goel - an inactive director whose contract started on 17 Jan 2014 and was terminated on 28 Apr 2014.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 61021, Otara, Auckland, 2159 (category: postal, office).
Sleepwell Nz Limited had been using 19 Lovegrove Crescent, Otara, Auckland as their registered address until 24 Sep 2018.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 50 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 640 shares (64%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.
Principal place of activity
7 Lovegrove Crescent, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: 19 Lovegrove Crescent, Otara, Auckland, 2023 New Zealand
Registered & physical address used from 13 Oct 2014 to 24 Sep 2018
Address #2: 16 Lovegrove Crescent, Otara, Auckland, 2023 New Zealand
Physical & registered address used from 17 Jan 2014 to 13 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lutu Hurrell, Christina Leilani |
Otara Auckland 2023 New Zealand |
28 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 640 | |||
| Director | Lutu, Siaosi |
Otara Auckland 2023 New Zealand |
17 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Lutu Hurrell, David |
Otara Auckland 2023 New Zealand |
28 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Lutu, Satoa |
Otara Auckland 2023 New Zealand |
28 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Deepak |
Avondale Auckland 1026 New Zealand |
28 Apr 2014 - 03 Oct 2014 |
| Individual | Chan Tung, Christina Leilani |
Otara Auckland 2023 New Zealand |
30 May 2017 - 28 Nov 2018 |
| Director | Lutu, David |
Otara Auckland 2023 New Zealand |
17 Jan 2014 - 28 Nov 2018 |
| Individual | Goyal, Akul |
286 Great South Road Papatoetoe Auckland 2025 New Zealand |
17 Jan 2014 - 28 Apr 2014 |
| Individual | Goel, Rajesh |
Papatoetoe Auckland 2025 New Zealand |
17 Jan 2014 - 28 Apr 2014 |
| Director | Rajesh Goel |
Papatoetoe Auckland 2025 New Zealand |
17 Jan 2014 - 28 Apr 2014 |
| Director | Akul Goyal |
286 Great South Road Papatoetoe Auckland 2025 New Zealand |
17 Jan 2014 - 28 Apr 2014 |
David Lutu Hurrell - Director
Appointment date: 17 Jan 2014
Address: Otara, Auckland, 2023 New Zealand
Address used since 17 Jan 2014
Siaosi Lutu - Director
Appointment date: 17 Jan 2014
Address: Otara, Auckland, 2023 New Zealand
Address used since 01 Jan 2020
Address: Otara, Auckland, 2023 New Zealand
Address used since 17 Jan 2014
David Lutu-hurrel - Director
Appointment date: 17 Jan 2014
Address: Otara, Auckland, 2023 New Zealand
Address used since 17 Jan 2014
Deepak Sharma - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 14 Aug 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 28 Apr 2014
Rajesh Goel - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 28 Apr 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jan 2014
Akul Goyal - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 28 Apr 2014
Address: 286 Great South Road Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jan 2014
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