General information

Cansleep Limited

Type: NZ Limited Company (Ltd)
9429034312865
New Zealand Business Number
1766162
Company Number
Registered
Company Status

Cansleep Limited (issued a New Zealand Business Number of 9429034312865) was registered on 17 Mar 2006. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin had been their physical address, up to 05 Jun 2019. 150 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 50 shares (33.33% of shares), namely:
Canterbury Trustees (2008) Limited (an entity) located at Central City, Christchurch postcode 8011,
Epton, Michael James (an individual) located at Spreydon, Christchurch postcode 8024,
Epton, Yvonne Catharina Maria (an individual) located at Spreydon, Christchurch postcode 8024. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (50 shares); it includes
Aquarius Trustees Number 670400 Limited (an entity) - located at Dunedin Central, Dunedin, Null,
Laing, Richard Thomas Robert (an individual) - located at St Albans, Christchurch,
Timms, Fiona (an individual) - located at St Albans, Christchurch. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 3 entities, namely:
Hlavac, Christopher John, located at Saint Albans, Christchurch (an individual),
Conway, Catherine, located at St Albans, Christchurch (an individual),
Hlavac, Michael Charles, located at St Albans, Christchurch (an individual). Our information was last updated on 30 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 05 Jun 2019
Directors
Name and Address Role Period
Yvonne Catharina Maria Epton
Spreydon, Christchurch, 8024
Address used since 12 May 2020
Cashmere, Christchurch, 8022
Address used since 17 Mar 2006
Director 17 Mar 2006 - current
Richard Thomas Robert Laing
St Albans, Christchurch, 8014
Address used since 21 May 2015
Director 17 Mar 2006 - current
Michael James Epton
Spreydon, Christchurch, 8024
Address used since 12 May 2020
Cashmere, Christchurch, 8022
Address used since 17 Mar 2006
Director 17 Mar 2006 - current
Michael Charles Hlavac
Saint Albans, Christchurch, 8052
Address used since 26 Apr 2010
Director 17 Mar 2006 - current
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin, 9016 Physical & registered 28 May 2014 - 05 Jun 2019
Whk, 44 York Place, Dunedin 9016 Physical & registered 03 May 2010 - 28 May 2014
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 13 Jul 2009 - 03 May 2010
19a Cracroft Tce, Cashmere, Christchurch, New Zealand Registered & physical 17 Mar 2006 - 13 Jul 2009
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Entity (NZ Limited Company)
Central City
Christchurch
8011
16 Apr 2013 - current
Epton, Michael James
Individual
Spreydon
Christchurch
8024
17 Mar 2006 - current
Epton, Yvonne Catharina Maria
Individual
Spreydon
Christchurch
8024
17 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aquarius Trustees Number 670400 Limited
Shareholder NZBN: 9429031375603
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
13 Jun 2016 - current
Laing, Richard Thomas Robert
Individual
St Albans
Christchurch
8014
17 Mar 2006 - current
Timms, Fiona
Individual
St Albans
Christchurch
8014
02 May 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hlavac, Christopher John
Individual
Saint Albans
Christchurch
8052
12 Apr 2013 - current
Conway, Catherine
Individual
St Albans
Christchurch
02 May 2006 - current
Hlavac, Michael Charles
Individual
St Albans
Christchurch
17 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
12 Apr 2013 - 13 Jun 2016
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
12 Apr 2013 - 13 Jun 2016
Location
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