General information
Comfort Group China Holdings Limited
Type: NZ Limited Company (Ltd)9429042225218
New Zealand Business Number
5904441
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Comfort Group China Holdings Limited (issued an NZ business number of 9429042225218) was started on 21 Mar 2016. 2 addresses are currently in use by the company: 41-71 Great South Rd, Otahuhu, Auckland, 0000 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sleepyhead Group Limited (an entity) located at Otahuhu, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Comfort Group China Holdings Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Rd, Otahuhu, Auckland, 0000 | Registered & physical & service | 21 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Simon Geertsema
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2017
Point Chevalier, Auckland, 1022
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
|
Graeme Roy Turner
St Heliers, Auckland, 1071
Address used since 21 Mar 2016 |
Director | 21 Mar 2016 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleepyhead Group Limited Shareholder NZBN: 9429037673628 Entity (NZ Limited Company) |
Otahuhu Auckland |
21 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sleepyhead Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 943258 |
| Country of origin | NZ |
Location
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