General information

The Sleep Store Limited

Type: NZ Limited Company (Ltd)
9429034322444
New Zealand Business Number
1764284
Company Number
Registered
Company Status
92714879
GST Number
G431050 - Internet Retailing
Industry classification codes with description

The Sleep Store Limited (NZBN 9429034322444) was incorporated on 03 Feb 2006. 7 addresess are in use by the company: 85C Henderson Valley Rd, Henderson, Auckland, 0612 (type: registered, service). 286 Titirangi Road, Titirangi, Auckland 0604 had been their physical address, up to 19 May 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Anderson Tanguay Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Anderson, Matthew Lionel (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tanguay, Louise Marie, located at Titirangi, Auckland (an individual). "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued The Sleep Store Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
31 Portage Road, New Lynn, Auckland, 0600 Registered & physical & service 19 May 2015
31 Portage Road, New Lynn, Auckland, 0600 Office 03 Apr 2019
31 Portage Road, New Lynn, Auckland, 0600 Delivery 14 May 2020
15865, New Lynn, Auckland, 0600 Postal 05 May 2022
Contact info
64 9 8168706
Phone (Phone)
enquiries@thesleepstore.co.nz
Email (Customer Service)
accounts@thesleepstore.co.nz
Email (Accounts)
matt@thesleepstore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.littlebirdbrands.com.au
Website
www.woolbabe.com
Website
www.thesleepstore.com.au
Website
www.littlebirdbrands.co.nz
Website
www.thesleepstore.co.nz
Website
Directors
Name and Address Role Period
Matthew Lionel Anderson
Titirangi, Waitakere, 0604
Address used since 03 May 2010
Director 03 Feb 2006 - current
Louise Marie Tanguay
Titirangi, Waitakere, 0604
Address used since 03 May 2010
Director 03 Feb 2006 - current
Addresses
Other active addresses
Type Used since
15865, New Lynn, Auckland, 0600 Postal 05 May 2022
85c Henderson Valley Rd, Henderson, Auckland, 0612 Registered & service 02 Oct 2023
Principal place of activity
31 Portage Road , New Lynn , Auckland , 0600
Previous address Type Period
286 Titirangi Road, Titirangi, Auckland 0604 Physical & registered 08 May 2009 - 19 May 2015
105a Konini Rd, Titirangi, Auckland Physical & registered 27 Jan 2009 - 08 May 2009
8 Opou Rd, Titirangi, Auckland Physical & registered 03 Feb 2006 - 27 Jan 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Anderson Tanguay Limited
Shareholder NZBN: 9429049280128
Entity (NZ Limited Company)
Titirangi
Auckland
0604
11 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Matthew Lionel
Individual
Titirangi
Auckland
03 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tanguay, Louise Marie
Individual
Titirangi
Auckland
03 Feb 2006 - current
Location
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