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Sleep Marketing Limited

Type: NZ Limited Company (Ltd)
9429032261103
NZBN
2242306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421130
Industry classification code
Bed Retailing
Industry classification description
Current address
433b Hillsborough Road
Auckland 1056
New Zealand
Physical & registered & service address used since 19 Aug 2013
Po Box 562
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 13 Jun 2019
136c Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Delivery address used since 28 Jun 2022

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.

Addresses

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

Contact info
64 09 2381190
Phone
jclanglands@yahoo.com
02 Jun 2023 Email
pukekohe@bedsrusgroup.co.nz
13 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Langlands, John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Langlands, John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Langlands, John Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tweddell, Roger Beach Haven
North Shore City 0626
Entity Tweddell Investment Trustees Limited
Shareholder NZBN: 9429032699586
Company Number: 2141363
Entity Tweddell Investment Trustees Limited
Shareholder NZBN: 9429032699586
Company Number: 2141363
Directors

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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