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Sleep Support System Limited

Type: NZ Limited Company (Ltd)
9429031266956
NZBN
3231220
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
29 A Woodside Avenue
Northcote
Auckland 0627
New Zealand
Other address (Address for Records) used since 23 Nov 2016
29 Unit A Woodside Avenue
Northcote
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 23 Nov 2016
Unit 1, 75 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 08 May 2019

Sleep Support System Limited was started on 20 Dec 2010 and issued an NZ business identifier of 9429031266956. The registered LTD company has been run by 1 director, named Kirsten Taylor - an active director whose contract started on 20 Dec 2010.
According to our data (last updated on 22 Mar 2024), the company registered 5 addresess: Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 (delivery address),
Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 (postal address),
Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 (office address),
Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 (registered address) among others.
Up to 16 May 2019, Sleep Support System Limited had been using 29 A Woodside Avenue, Northcote, Auckland as their registered address.
A total of 12840538 shares are allocated to 20 groups (21 shareholders in total). In the first group, 8600000 shares are held by 1 entity, namely:
Taylor Made Trustee Company Limited (an entity) located at Wairau Valley, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 10000 shares) and includes
Firth, Hamish - located at Parnell, Auckland.
The third share allotment (24000 shares, 0.19%) belongs to 1 entity, namely:
Gee, Jonathan David, located at Torbay, Auckland (an individual). Sleep Support System Limited is categorised as "Health food wholesaling" (business classification F360925).

Addresses

Other active addresses

Address #4: Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical & service address used from 16 May 2019

Address #5: Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Delivery & postal & office address used from 06 Nov 2019

Principal place of activity

29 C Woodside Avenue,, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 29 A Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 01 Dec 2016 to 16 May 2019

Address #2: 29 C Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 Nov 2014 to 01 Dec 2016

Address #3: 35 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 17 Dec 2012 to 11 Nov 2014

Address #4: 178 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 30 Jan 2012 to 17 Dec 2012

Address #5: 18 A Kauri Glen Road,, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 20 Dec 2010 to 30 Jan 2012

Contact info
64 9 4180479
12 Mar 2019 Phone
kirsten@sleepdrops.co.nz
06 Nov 2019 Email
No website
Website
www.sleepdrops.co.nz
12 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12840538

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8600000
Entity (NZ Limited Company) Taylor Made Trustee Company Limited
Shareholder NZBN: 9429030487321
Wairau Valley
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Firth, Hamish Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 24000
Individual Gee, Jonathan David Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 2154486
Individual Trust, Jasper Mace Family 2020 Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Morris, Terence Ivan Bay Of Plenty
3118
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Annals, Jacob Marc Meadows Gordonton
Waikato 3281
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Martin, Alistair Henry Martinborough
Wellington 5711
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Street, Debra Jean Takapuna
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Wikstrom, Mark Peter Mount Creighton
Otago 9371
New Zealand
Shares Allocation #10 Number of Shares: 6500
Individual Chesterman, Fleur Marie Coogee, New South Wales
2034
Australia
Shares Allocation #11 Number of Shares: 10000
Individual Jaggs, Leanne Margaret Mauku
Auckland 2678
New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Bartlett, Graeme Ronald Saint Leonards
Hastings
Hawke's Bay 4120
New Zealand
Shares Allocation #13 Number of Shares: 10000
Individual Ludlam, Pete Ambrose Waikanae Beach
Wellington 5036
New Zealand
Shares Allocation #14 Number of Shares: 17500
Individual Morris, Grant John Kelson
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #15 Number of Shares: 20000
Individual Swoffer, Annette De Courcy Welcome Bay
Tauranga
Bay Of Plenty 3112
New Zealand
Shares Allocation #16 Number of Shares: 20000
Individual Hellaby, Fred John Ranken Clevedon
Auckland 2585
New Zealand
Shares Allocation #17 Number of Shares: 21000
Individual Cowley, Paige Chelsea Mount Eden
Auckland
1024
New Zealand
Shares Allocation #18 Number of Shares: 120000
Individual Tan, Tony Kok Tee Otago
9085
New Zealand
Shares Allocation #19 Number of Shares: 500000
Individual Taylor, Sandra Mount Roskill
Auckland
1041
New Zealand
Individual Taylor, Evan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #20 Number of Shares: 800000
Director Taylor, Kirsten Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swoffer, Annette Welcome Bay
Tauranga
3112
New Zealand
Individual Gee, Jonathan David Auckland
0620
New Zealand
Individual Samuels, Joanne Te Kōpuru
Northland 0391
New Zealand
Entity Taylor Made Trustee Company Limited
Shareholder NZBN: 9429030487321
Company Number: 4047098
Northcote
Auckland
0627
New Zealand
Individual Taylor, Sandra New Lynn
Auckland
0600
New Zealand
Individual Marsland, Geoffrey Mahina Bay
Lower Hutt
5013
New Zealand
Individual Marsland, Elizabeth Mahina Bay
Lower Hutt
5013
New Zealand
Individual Tax, Richard Mark Rd 2
Kaitaia
0482
New Zealand
Individual Greer, Isaac Graham Ohakea
Manawatu-wanganui 4479
New Zealand
Individual Woollett, Deborah Ohope
Ohope
3121
New Zealand
Individual Dickey, Arnold Saint Johns
Auckland
1072
New Zealand
Individual Taylor, Sandra New Lynn
Auckland
0600
New Zealand
Individual Ludlam, Pete Waikanae Beach
Waikanae
5036
New Zealand
Individual Benson, Kate Nelson
Nelson
7010
New Zealand
Entity Taylor Made Trustee Company Limited
Shareholder NZBN: 9429030487321
Company Number: 4047098
Northcote
Auckland
0627
New Zealand
Individual Cone, Helen Mairehau
Christchurch
8013
New Zealand
Individual Marsland, Geoffrey Mahina Bay
Lower Hutt
5013
New Zealand
Other Taylor Made Trustee Company Limited
Individual Marsland, Geoffrey Mahina Bay
Lower Hutt
5013
New Zealand
Entity Taylor Made Trustee Company Limited
Shareholder NZBN: 9429030487321
Company Number: 4047098
Wairau Valley
Auckland
0629
New Zealand
Entity Taylor Made Trustee Company Limited
Shareholder NZBN: 9429030487321
Company Number: 4047098
Wairau Valley
Auckland
0629
New Zealand
Individual Annals, Jacob Marc Meadows Beerescourt
Hamilton
Waikato 3200
New Zealand
Individual Kloeg, Jan Theodoor Kuripuni
Masterton
Wellington 5810
New Zealand
Individual Naidu, Bimal Prakash Goodwood Heights
Auckland
2105
New Zealand
Individual Cowley, Paige Mount Eden
Auckland
1024
New Zealand
Individual Cursons, Stephanie Ngaio
Wellington
6035
New Zealand
Individual Cursons, Scott Ngaio
Wellington
6035
New Zealand
Individual Taylor, Sandra New Lynn
Auckland
0600
New Zealand
Individual Taylor, Evan New Lynn
Auckland
0600
New Zealand
Entity New Zealand Health Shop Limited
Shareholder NZBN: 9429036660988
Company Number: 1182422
Individual Tan, Tony Rd 2
Dunedin
9085
New Zealand
Individual Barker, Suzanne Whangamata
Waikato
3620
New Zealand
Individual Crewe, Judy Rd 1
Otane
4276
New Zealand
Individual Bartlett, Graeme Papatoetoe
Auckland
2025
New Zealand
Individual Taylor, Evan New Lynn
Auckland
0600
New Zealand
Individual Taylor, Evan New Lynn
Auckland
0600
New Zealand
Individual Lange, Carl Rd 1
Kaiapoi
7691
New Zealand
Individual Bender, Anthony Regent
Whangarei
0112
New Zealand
Individual Martin, Alistair Martinborough
Martinborough
5711
New Zealand
Individual Pearce, William New Lynn
Auckland
0600
New Zealand
Individual Marsland, Elizabeth Mahina Bay
Lower Hutt
5013
New Zealand
Individual Pearce, Hope New Lynn
Auckland
0600
New Zealand
Individual Marsland, Elizabeth Mahina Bay
Lower Hutt
5013
New Zealand
Entity New Zealand Health Shop Limited
Shareholder NZBN: 9429036660988
Company Number: 1182422
Individual Shaw, Nik Avonhead
Christchurch
8042
New Zealand
Directors

Kirsten Taylor - Director

Appointment date: 20 Dec 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Nov 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Feb 2018

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 06 Nov 2019

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