Sleep Marketing Limited, a registered company, was registered on 03 Jun 2009. 9429032261103 is the NZ business identifier it was issued. "Bed retailing" (ANZSIC G421130) is how the company was classified. The company has been run by 2 directors: John Langlands - an active director whose contract began on 29 Jul 2010,
Roger Tweddell - an inactive director whose contract began on 03 Jun 2009 and was terminated on 20 Jun 2011.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Cooper Street, Grey Lynn, Auckland, 1021 (type: postal, delivery).
Sleep Marketing Limited had been using 2 Crummer Road, Ponsonby, Auckland 1121 as their registered address up to 19 Aug 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (49 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: 31 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand
Postal & delivery address used from 02 Jun 2023
Principal place of activity
31 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland 1121 New Zealand
Registered & physical address used from 03 Jun 2009 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Langlands, John |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Langlands, John |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2011 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Langlands, John |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tweddell, Roger |
Beach Haven North Shore City 0626 |
03 Jun 2009 - 13 Sep 2016 |
Entity | Tweddell Investment Trustees Limited Shareholder NZBN: 9429032699586 Company Number: 2141363 |
03 Jun 2009 - 13 Sep 2016 | |
Entity | Tweddell Investment Trustees Limited Shareholder NZBN: 9429032699586 Company Number: 2141363 |
03 Jun 2009 - 13 Sep 2016 |
John Langlands - Director
Appointment date: 29 Jul 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jul 2010
Roger Tweddell - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 20 Jun 2011
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 03 Jun 2009
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