General information
The Great Sleep Company Limited
Type: NZ Limited Company (Ltd)9429033365510
New Zealand Business Number
1947492
Company Number
Registered
Company Status
The Great Sleep Company Limited (issued an NZ business identifier of 9429033365510) was registered on 06 Jun 2007. 5 addresess are currently in use by the company: 368F Kingseat Road, Rd 4, Pukekohe, 2679 (type: registered, physical). 46 Anderson Way, Rd 4, Pukekohe had been their registered address, up to 12 Apr 2017. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Mbf Holdings Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Graham Street, Pukekohe | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jun 2007 |
| 368f Kingseat Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 12 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roberta Fisk
Rd 4, Pukekohe, 2679
Address used since 05 Apr 2017 |
Director | 29 Jul 2013 - current |
|
Greg Sitters
Epsom, Auckland,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 05 Aug 2013 |
|
Marc Randell Fisk
Karaka, Rd 1, Papakura,
Address used since 01 Jun 2009 |
Director | 06 Jun 2007 - 29 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Anderson Way, Rd 4, Pukekohe, 2679 | Registered & physical | 13 Apr 2015 - 12 Apr 2017 |
| 139 Ostrich Farm Road, Rd 1, Pukekohe, 2676 | Registered & physical | 16 Apr 2012 - 13 Apr 2015 |
| 56c Bryant Road, Karaka, Rd 1, Papakura | Physical & registered | 12 Jun 2009 - 16 Apr 2012 |
| 5 Graham Street, Pukekohe | Physical & registered | 06 Jun 2007 - 12 Jun 2009 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbf Holdings Limited Shareholder NZBN: 9429033425924 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
06 Jun 2007 - current |
Location
Companies nearby
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Lft Properties Limited 342 Kingseat Road |
|
Redline Electrical & Security Limited 342 Kingseat Road |
|
Patumahoe Hotel Limited 13 Mauku Road |
|
Patumahoe Bowling Club Incorporated John Street |
|
Chapman Group Limited Mauku |