Sleep Systems International Limited, a registered company, was launched on 06 Jun 2006. 9429034078969 is the NZBN it was issued. This company has been managed by 4 directors: Raymond Joseph Wearmouth - an active director whose contract started on 06 Jun 2006,
Timothy Julian Wearmouth - an active director whose contract started on 30 Mar 2016,
Braden Edmund Wearmouth - an active director whose contract started on 30 Mar 2016,
Richard Rex Simpkin - an active director whose contract started on 11 Jul 2016.
Past names used by this company, as we established at BizDb, included: from 06 Jun 2006 to 26 Aug 2022 they were called Sleep Systems Nz Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wearmouth Holdings Limited Shareholder NZBN: 9429050396979 |
Hawera 4610 New Zealand |
05 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wearmouth, Timothy Julian |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 05 May 2022 |
| Individual | Wearmouth, Raymond |
Ruawai New Zealand |
06 Jun 2006 - 05 May 2022 |
| Individual | Wearmouth, Braden Edmund |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 05 May 2022 |
| Individual | Wearmouth, Rosalie |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 09 Aug 2021 |
| Individual | Wearmouth, Grace Eva |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 09 Aug 2021 |
| Entity | T&r Wearmouth Family Trustee Limited Shareholder NZBN: 9429049096842 Company Number: 8166739 |
09 Aug 2021 - 05 May 2022 | |
| Entity | Llanarth Holdings Limited Shareholder NZBN: 9429049015317 Company Number: 8161218 |
09 Aug 2021 - 05 May 2022 | |
| Individual | Wearmouth, Timothy Julian |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 05 May 2022 |
| Individual | Wearmouth, Timothy Julian |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 05 May 2022 |
| Entity | T&r Wearmouth Family Trustee Limited Shareholder NZBN: 9429049096842 Company Number: 8166739 |
Woodhill Whangarei 0110 New Zealand |
09 Aug 2021 - 05 May 2022 |
| Individual | Wearmouth, Raymond |
Ruawai New Zealand |
06 Jun 2006 - 05 May 2022 |
| Individual | Wearmouth, Raymond |
Ruawai New Zealand |
06 Jun 2006 - 05 May 2022 |
| Entity | Llanarth Holdings Limited Shareholder NZBN: 9429049015317 Company Number: 8161218 |
Whangarei Whangarei 0110 New Zealand |
09 Aug 2021 - 05 May 2022 |
| Individual | Wearmouth, Braden Edmund |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 05 May 2022 |
| Individual | Wearmouth, Braden Edmund |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 05 May 2022 |
| Individual | Wearmouth, Vivienne Rachel |
Ruawai Ruawai 0530 New Zealand |
31 Mar 2016 - 09 Aug 2021 |
| Individual | Wearmouth, Vivienne Rachel |
Ruawai Ruawai 0530 New Zealand |
31 Mar 2016 - 09 Aug 2021 |
| Individual | Wearmouth, Rosalie |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 09 Aug 2021 |
| Individual | Wearmouth, Grace Eva |
Paparoa Paparoa 0571 New Zealand |
31 Mar 2016 - 09 Aug 2021 |
Raymond Joseph Wearmouth - Director
Appointment date: 06 Jun 2006
Address: Paparoa, Paparoa, 0571 New Zealand
Address used since 08 Jul 2016
Timothy Julian Wearmouth - Director
Appointment date: 30 Mar 2016
Address: Paparoa, 0571 New Zealand
Address used since 25 Jul 2022
Address: Paparoa, Paparoa, 0571 New Zealand
Address used since 30 Mar 2016
Braden Edmund Wearmouth - Director
Appointment date: 30 Mar 2016
Address: Paparoa, Paparoa, 0571 New Zealand
Address used since 30 Mar 2016
Richard Rex Simpkin - Director
Appointment date: 11 Jul 2016
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 11 Jul 2016
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