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The Great Sleep Company Limited

Type: NZ Limited Company (Ltd)
9429033365510
NZBN
1947492
Company Number
Registered
Company Status
Current address
5 Graham Street
Pukekohe
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jun 2007
368f Kingseat Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 12 Apr 2017

The Great Sleep Company Limited, a registered company, was started on 06 Jun 2007. 9429033365510 is the number it was issued. The company has been run by 3 directors: Roberta Fisk - an active director whose contract started on 29 Jul 2013,
Greg Sitters - an inactive director whose contract started on 06 Jun 2007 and was terminated on 05 Aug 2013,
Marc Randell Fisk - an inactive director whose contract started on 06 Jun 2007 and was terminated on 29 Mar 2012.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 368F Kingseat Road, Rd 4, Pukekohe, 2679 (category: registered, physical).
The Great Sleep Company Limited had been using 46 Anderson Way, Rd 4, Pukekohe as their registered address up to 12 Apr 2017.
One entity controls all company shares (exactly 5000 shares) - Mbf Holdings Limited - located at 2679, Pukekohe, Pukekohe.

Addresses

Previous addresses

Address #1: 46 Anderson Way, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 13 Apr 2015 to 12 Apr 2017

Address #2: 139 Ostrich Farm Road, Rd 1, Pukekohe, 2676 New Zealand

Registered & physical address used from 16 Apr 2012 to 13 Apr 2015

Address #3: 56c Bryant Road, Karaka, Rd 1, Papakura New Zealand

Physical & registered address used from 12 Jun 2009 to 16 Apr 2012

Address #4: 5 Graham Street, Pukekohe

Physical & registered address used from 06 Jun 2007 to 12 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 03 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Mbf Holdings Limited
Shareholder NZBN: 9429033425924
Pukekohe
Pukekohe
2120
New Zealand
Directors

Roberta Fisk - Director

Appointment date: 29 Jul 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 05 Apr 2017


Greg Sitters - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 05 Aug 2013

Address: Epsom, Auckland,

Address used since 06 Jun 2007


Marc Randell Fisk - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 29 Mar 2012

Address: Karaka, Rd 1, Papakura,

Address used since 01 Jun 2009

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