businesscheck.co.nz / a-z index / s / se / sea / seal
General information

Sealy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032496659
New Zealand Business Number
2187378
Company Number
Registered
Company Status

Sealy New Zealand Limited (issued an NZBN of 9429032496659) was registered on 14 Nov 2008. 2 addresses are currently in use by the company: 24-30 Lake Road, Northcote, North Shore City, 0627 (type: physical, service). C/-Chapman Tripp, Level 35, 23-29 Albert Street, Auckland had been their registered address, up until 29 Apr 2009. Sealy New Zealand Limited used other names, namely: New Zealand Mattress Company Limited from 14 Nov 2008 to 04 Dec 2008. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Madad New Zealand Pty Limited (an other) located at Queensland, Australia. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
24-30 Lake Road, Northcote, North Shore City, 0627 Physical & service & registered 29 Apr 2009
Last updated:
Directors
Name and Address Role Period
Simon John Dyer
Brookfield, Queensland,
Address used since 14 Nov 2008
Wacol, 4076
Address used since 01 Jan 1970
Wacol, 4076
Address used since 01 Jan 1970
Director 14 Nov 2008 - current
David Noel Wood
Wacol, 4076
Address used since 01 Jan 1970
Kenmore, Queensland, 4069
Address used since 17 Jul 2014
Wacol, 4076
Address used since 01 Jan 1970
Director 17 Jul 2014 - current
Glenn Kayne Wahlstrom
Kohimarama, Auckland, 1071
Address used since 15 Apr 2019
Director 15 Apr 2019 - current
George Anthony Dyer
Bardon,/queensland, 4065
Address used since 12 Dec 2023
Director 12 Dec 2023 - current
Emily Patricia Graham
Pullenvale/queensland, 4069
Address used since 12 Dec 2023
Director 12 Dec 2023 - current
David M. Director 17 Jul 2014 - 28 Feb 2019
Scott Landon Thompson
Dallas/texas, 75201
Address used since 08 Jun 2018
Director 08 Jun 2018 - 28 Feb 2019
Lawrence James Rogers
Greensboro, North Carolina 27407,
Address used since 14 Nov 2008
Director 14 Nov 2008 - 08 Jun 2018
Addresses
Previous address Type Period
C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland Registered & physical 14 Nov 2008 - 29 Apr 2009
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Madad New Zealand Pty Limited
Other (Other) 		Queensland
Australia
 14 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Mattress Holdings International B.v.
Other 		"atrium" 7th Floor, 100 Bl
Amsterdam, The Netherlands
 14 Nov 2008 - 28 Feb 2019
Ultimate Holding Company
Effective Date 27 Feb 2019
Name Dyer Holdings Pty Ltd
Type Proprietary Limited Company
Ultimate Holding Company Number 9690493
Country of origin AU
Address 1299 Boundary Road
Wacol Qld 4076
Location
Companies nearby
Strathbran Limited
21a College Road
Tina Qu Limited
43 College Road
Advanced Bench Top Limited
163e Target Road, Wairau Park
Flt Group Limited
54a Northcote Road
Mik Labour Services Limited
12 Tonar Street
Ronnie Nathoo Property Limited
50 Northcote Road