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The Sleep Store Limited

Type: NZ Limited Company (Ltd)
9429034322444
NZBN
1764284
Company Number
Registered
Company Status
92714879
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
31 Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 19 May 2015
31 Portage Road
New Lynn
Auckland 0600
New Zealand
Office address used since 03 Apr 2019
31 Portage Road
New Lynn
Auckland 0600
New Zealand
Delivery address used since 14 May 2020

The Sleep Store Limited, a registered company, was started on 03 Feb 2006. 9429034322444 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. The company has been supervised by 2 directors: Matthew Lionel Anderson - an active director whose contract started on 03 Feb 2006,
Louise Marie Tanguay - an active director whose contract started on 03 Feb 2006.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 85C Henderson Valley Rd, Henderson, Auckland, 0612 (type: registered, service).
The Sleep Store Limited had been using 286 Titirangi Road, Titirangi, Auckland 0604 as their physical address until 19 May 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 15865, New Lynn, Auckland, 0600 New Zealand

Postal address used from 05 May 2022

Address #5: 85c Henderson Valley Rd, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 02 Oct 2023

Principal place of activity

31 Portage Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 286 Titirangi Road, Titirangi, Auckland 0604 New Zealand

Physical & registered address used from 08 May 2009 to 19 May 2015

Address #2: 105a Konini Rd, Titirangi, Auckland

Physical & registered address used from 27 Jan 2009 to 08 May 2009

Address #3: 8 Opou Rd, Titirangi, Auckland

Physical & registered address used from 03 Feb 2006 to 27 Jan 2009

Contact info
64 9 8168706
03 Apr 2019 Phone
enquiries@thesleepstore.co.nz
11 May 2021 Customer Service
accounts@thesleepstore.co.nz
11 May 2021 Accounts
matt@thesleepstore.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
www.littlebirdbrands.com.au
03 Apr 2019 Website
www.woolbabe.com
03 Apr 2019 Website
www.thesleepstore.com.au
03 Apr 2019 Website
www.littlebirdbrands.co.nz
03 Apr 2019 Website
www.thesleepstore.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Anderson Tanguay Limited
Shareholder NZBN: 9429049280128
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Matthew Lionel Titirangi
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tanguay, Louise Marie Titirangi
Auckland

New Zealand
Directors

Matthew Lionel Anderson - Director

Appointment date: 03 Feb 2006

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 03 May 2010


Louise Marie Tanguay - Director

Appointment date: 03 Feb 2006

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 03 May 2010

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