Sleepcenter Beds New Zealand Limited, a registered company, was registered on 08 Apr 2005. 9429034828526 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Samantha Wijayaratne - an active director whose contract began on 08 Apr 2005,
Suyi Guo - an active director whose contract began on 01 Dec 2022.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Sleepcenter Beds New Zealand Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 22 Sep 2021.
More names used by the company, as we found at BizDb, included: from 08 Apr 2005 to 10 Nov 2014 they were called Brown Traders Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 11 Nov 2020 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 12 Nov 2018 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 30 Nov 2015 to 12 Nov 2018
Address: 3 Campile Close, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 22 Nov 2012 to 11 Nov 2020
Address: 102 Middlefield Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 26 Apr 2012 to 22 Nov 2012
Address: 23 Clarkson Crescent, Otara, Auckland, 2023 New Zealand
Physical address used from 06 Dec 2011 to 26 Apr 2012
Address: Unit 22, 15 Bishop Lenihan Place, Botany Junction, East Tamaki, 2013 New Zealand
Physical address used from 10 Nov 2011 to 06 Dec 2011
Address: 23 Clarkson Crescent, Otara, Manukau, 2023 New Zealand
Physical address used from 02 Aug 2010 to 10 Nov 2011
Address: Level 1, No.33/1 Great South Road, Otahuhu, Auckland New Zealand
Physical address used from 08 Oct 2009 to 02 Aug 2010
Address: 14 F No.30 Westward Ho Road, Kelston, Auckland
Physical address used from 15 May 2008 to 08 Oct 2009
Address: 94 A Colwill Road, Massey East, Auckland
Physical address used from 26 Jan 2007 to 15 May 2008
Address: 1c -427 New North Road, Henderson, Auckland
Physical address used from 29 Sep 2006 to 26 Jan 2007
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 29 Sep 2006 to 30 Nov 2015
Address: 102 Balmoral Road, Mt. Eden, Auckland
Registered address used from 08 Apr 2005 to 29 Sep 2006
Address: 14b Sheridon Drive, New Lynn, Auckland
Physical address used from 08 Apr 2005 to 29 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Wijayaratne, Samantha |
Wattle Downs Auckland 2103 New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Guo, Suyi |
Wattle Downs Auckland 2103 New Zealand |
12 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Nikki |
Takanini Takanini 2112 New Zealand |
10 Jun 2019 - 12 Dec 2019 |
Samantha Wijayaratne - Director
Appointment date: 08 Apr 2005
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 26 Feb 2024
Address: Takanini, Takanini, 2112 New Zealand
Address used since 10 Nov 2014
Suyi Guo - Director
Appointment date: 01 Dec 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Dec 2022
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