Sealy New Zealand Limited, a registered company, was incorporated on 14 Nov 2008. 9429032496659 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Simon John Dyer - an active director whose contract started on 14 Nov 2008,
David Noel Wood - an active director whose contract started on 17 Jul 2014,
Glenn Kayne Wahlstrom - an active director whose contract started on 15 Apr 2019,
George Anthony Dyer - an active director whose contract started on 12 Dec 2023,
Emily Patricia Graham - an active director whose contract started on 12 Dec 2023.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 24-30 Lake Road, Northcote, North Shore City, 0627 (category: physical, service).
Sealy New Zealand Limited had been using C/-Chapman Tripp, Level 35, 23-29 Albert Street, Auckland as their registered address until 29 Apr 2009.
Previous names for the company, as we managed to find at BizDb, included: from 14 Nov 2008 to 04 Dec 2008 they were named New Zealand Mattress Company Limited.
A single entity owns all company shares (exactly 200 shares) - Madad New Zealand Pty Limited - located at 0627, Queensland, Australia.
Previous address
Address: C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland
Registered & physical address used from 14 Nov 2008 to 29 Apr 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Madad New Zealand Pty Limited |
Queensland Australia |
14 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mattress Holdings International B.v. |
"atrium" 7th Floor, 100 Bl Amsterdam, The Netherlands |
14 Nov 2008 - 28 Feb 2019 |
Ultimate Holding Company
Simon John Dyer - Director
Appointment date: 14 Nov 2008
ASIC Name: Madad Pty. Ltd.
Address: Brookfield, Queensland, Australia
Address used since 14 Nov 2008
Address: Wacol, 4076 Australia
Address: Wacol, 4076 Australia
David Noel Wood - Director
Appointment date: 17 Jul 2014
ASIC Name: Madad Pty. Ltd.
Address: Wacol, 4076 Australia
Address: Kenmore, Queensland, 4069 Australia
Address used since 17 Jul 2014
Address: Wacol, 4076 Australia
Glenn Kayne Wahlstrom - Director
Appointment date: 15 Apr 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Apr 2019
George Anthony Dyer - Director
Appointment date: 12 Dec 2023
Address: Bardon,/queensland, 4065 Australia
Address used since 12 Dec 2023
Emily Patricia Graham - Director
Appointment date: 12 Dec 2023
Address: Pullenvale/queensland, 4069 Australia
Address used since 12 Dec 2023
David M. - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 28 Feb 2019
Scott T. - Director (Inactive)
Appointment date: 08 Jun 2018
Termination date: 28 Feb 2019
Address: Dallas/texas, 75201 United States
Address used since 08 Jun 2018
Lawrence R. - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 08 Jun 2018
Address: Greensboro, North Carolina 27407, United States
Address used since 14 Nov 2008
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