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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Anderson Tanguay Limited Shareholder NZBN: 9429049280128 |
Titirangi Auckland 0604 New Zealand |
11 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Matthew Lionel |
Titirangi Auckland New Zealand |
03 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tanguay, Louise Marie |
Titirangi Auckland New Zealand |
03 Feb 2006 - |
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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