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The Sleeping Giant (fiji) Limited

Type: NZ Limited Company (Ltd)
9429034792162
NZBN
1629082
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Cameron Street
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Feb 2013
8 Cameron Street
Saint Marys Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 24 Feb 2020

The Sleeping Giant (Fiji) Limited, a registered company, was started on 10 Jun 2005. 9429034792162 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 4 directors: Linley Ann Wood - an active director whose contract started on 10 Jun 2005,
Darryl Douglas Roots - an active director whose contract started on 10 Jun 2005,
Suzanne Louise Therase March - an inactive director whose contract started on 10 Jun 2005 and was terminated on 15 Sep 2006,
Richard Guy Anthony March - an inactive director whose contract started on 10 Jun 2005 and was terminated on 15 Sep 2006.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Cameron Street, Saint Marys Bay, Auckland, 1011 (category: postal, office).
The Sleeping Giant (Fiji) Limited had been using 241 Remuera Road, Remuera, Auckland as their registered address until 18 Feb 2013.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wood, Linley Ann (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Roots, Darryl Douglas (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Principal place of activity

8 Cameron Street, Saint Marys Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 241 Remuera Road, Remuera, Auckland New Zealand

Registered & physical address used from 10 Jun 2005 to 18 Feb 2013

Contact info
64 21 400178
26 Feb 2019 Phone
d.roots@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Linley Ann Saint Marys Bay
Auckland
1011
New Zealand
Individual Roots, Darryl Douglas Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual March, Suzanne Louise Therase Mission Bay
Auckland
Individual March, Richard Guy Anthony Mission Bay
Auckland
Directors

Linley Ann Wood - Director

Appointment date: 10 Jun 2005

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Feb 2013


Darryl Douglas Roots - Director

Appointment date: 10 Jun 2005

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Feb 2013


Suzanne Louise Therase March - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 15 Sep 2006

Address: Mission Bay, Auckland,

Address used since 10 Jun 2005


Richard Guy Anthony March - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 15 Sep 2006

Address: Mission Bay, Auckland,

Address used since 10 Jun 2005

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