Sleepyhead Group Limited

Sleepyhead Group Limited, a registered company, was registered on 27 Jan 1999. 9429037673628 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Lynn Craig Turner - an active director whose contract started on 29 Mar 1999,
Graeme Roy Turner - an active director whose contract started on 29 Mar 1999,
Geoffrey Mark Sandelin - an active director whose contract started on 10 Mar 2020,
Grant Robert Graham - an active director whose contract started on 01 Nov 2022,
George William Green - an inactive director whose contract started on 03 Apr 2009 and was terminated on 06 Apr 2020.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland (type: registered, physical).
Sleepyhead Group Limited had been using Gosling Chapman, Level 8, 63 Albert Street, Auckland as their registered address until 06 May 1999.
Previous names used by the company, as we found at BizDb, included: from 01 Jul 2011 to 27 Aug 2012 they were named Sleepyhead Group Limited, from 14 Apr 2011 to 01 Jul 2011 they were named The Comfort Group Limited and from 27 Jan 1999 to 14 Apr 2011 they were named Parsley Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 225 shares (22.5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 275 shares (27.5 per cent). Lastly the next share allotment (275 shares 27.5 per cent) made up of 2 entities.

Previous address

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered & physical address used from 06 May 1999 to 06 May 1999

Previous Shareholders

Lynn Craig Turner - Director

Appointment date: 29 Mar 1999

Graeme Roy Turner - Director

Appointment date: 29 Mar 1999

Geoffrey Mark Sandelin - Director

Appointment date: 10 Mar 2020

Grant Robert Graham - Director

Appointment date: 01 Nov 2022

George William Green - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 06 Apr 2020

Stefan Gary Preston - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 06 Apr 2020

Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 06 Apr 2020

Jennifer Anne Deslandes - Director (Inactive)

Appointment date: 25 Aug 2011

Termination date: 31 Jul 2018

ASIC Name: Loaded Technologies Pty Ltd

Mark Gerard Cowsill - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 29 Sep 2017

John Stephen Baird - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 29 Oct 2013

Martin Victor Richardson - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 29 Mar 1999