General information
Sleep Support System Limited
Type: NZ Limited Company (Ltd)9429031266956
New Zealand Business Number
3231220
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Sleep Support System Limited (issued an NZBN of 9429031266956) was registered on 20 Dec 2010. 11 addresess are in use by the company: Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 (type: delivery, postal). 29 A Woodside Avenue, Northcote, Auckland had been their registered address, up to 16 May 2019. 12840538 shares are allocated to 21 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 8600000 shares (66.98% of shares), namely:
Taylor Made Trustee Company Limited (an entity) located at Wairau Valley, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 10000 shares); it includes
Firth, Hamish (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (24000 shares, 0.19%) belongs to 1 entity, namely:
Gee, Jonathan David, located at Torbay, Auckland (an individual). "Health food wholesaling" (business classification F360925) is the category the Australian Bureau of Statistics issued to Sleep Support System Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 A Woodside Avenue, Northcote, Auckland, 0627 | Other (Address for Records) | 23 Nov 2016 |
| 29 Unit A Woodside Avenue, Northcote, Auckland, 0627 | Other (Address For Share Register) | 23 Nov 2016 |
| Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 08 May 2019 |
| Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical & service | 16 May 2019 |
Contact info
64 9 4180479
Phone (Phone)
kirsten@sleepdrops.co.nz
Email
No website
Website
www.sleepdrops.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Taylor
Takapuna, Auckland, 0622
Address used since 03 Nov 2014
Northcote, Auckland, 0627
Address used since 02 Feb 2018
Wairau Valley, Auckland, 0629
Address used since 06 Nov 2019 |
Director | 20 Dec 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical & service | 16 May 2019 |
| Unit 1, 75 Ellice Road, Wairau Valley, Auckland, 0629 | Delivery & postal & office | 06 Nov 2019 |
Principal place of activity
| 29 C Woodside Avenue, , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 29 A Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical | 01 Dec 2016 - 16 May 2019 |
| 29 C Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical | 11 Nov 2014 - 01 Dec 2016 |
| 35 Princes Street, Northcote Point, Auckland, 0627 | Registered & physical | 17 Dec 2012 - 11 Nov 2014 |
| 178 Onewa Road, Birkenhead, Auckland, 0626 | Physical & registered | 30 Jan 2012 - 17 Dec 2012 |
| 18 A Kauri Glen Road,, Northcote, Auckland, 0627 | Registered & physical | 20 Dec 2010 - 30 Jan 2012 |
Financial Data
Financial info
12840538
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Made Trustee Company Limited Shareholder NZBN: 9429030487321 Entity (NZ Limited Company) |
Wairau Valley Auckland 0629 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Hamish Individual |
Parnell Auckland 1052 |
18 Jan 2019 - current |
Shares Allocation #3 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Jonathan David Individual |
Torbay Auckland 0630 |
06 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 2154486
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Jasper Mace Family 2020 Individual |
Campbells Bay Auckland 0630 |
03 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Terence Ivan Individual |
Bay Of Plenty 3118 |
01 May 2021 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Annals, Jacob Marc Meadows Individual |
Gordonton Waikato 3281 |
07 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alistair Henry Individual |
Martinborough Wellington 5711 |
29 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Street, Debra Jean Individual |
Takapuna Auckland 0622 |
29 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikstrom, Mark Peter Individual |
Mount Creighton Otago 9371 |
29 Apr 2021 - current |
Shares Allocation #10 Number of Shares: 6500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chesterman, Fleur Marie Individual |
Coogee, New South Wales 2034 |
29 Apr 2021 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaggs, Leanne Margaret Individual |
Mauku Auckland 2678 |
29 Apr 2021 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Graeme Ronald Individual |
Saint Leonards Hastings Hawke's Bay 4120 |
29 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlam, Pete Ambrose Individual |
Waikanae Beach Wellington 5036 |
29 Apr 2021 - current |
Shares Allocation #14 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Grant John Individual |
Kelson Lower Hutt Wellington 5010 |
29 Apr 2021 - current |
Shares Allocation #15 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swoffer, Annette De Courcy Individual |
Welcome Bay Tauranga Bay Of Plenty 3112 |
29 Apr 2021 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby, Fred John Ranken Individual |
Clevedon Auckland 2585 |
29 Apr 2021 - current |
Shares Allocation #17 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Paige Chelsea Individual |
Mount Eden Auckland 1024 |
29 Apr 2021 - current |
Shares Allocation #18 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Tony Kok Tee Individual |
Otago 9085 |
29 Apr 2021 - current |
Shares Allocation #19 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sandra Individual |
Mount Roskill Auckland 1041 |
29 Apr 2021 - current |
|
Taylor, Evan Individual |
Mount Roskill Auckland 1041 |
29 Apr 2021 - current |
Shares Allocation #20 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kirsten Director |
Campbells Bay Auckland 0630 |
18 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swoffer, Annette Individual |
Welcome Bay Tauranga 3112 |
18 Jan 2019 - 29 Apr 2021 |
|
Gee, Jonathan David Individual |
Auckland 0620 |
18 Jan 2019 - 29 Apr 2021 |
|
Samuels, Joanne Individual |
Te Kōpuru Northland 0391 |
29 Apr 2021 - 07 Jun 2022 |
|
Taylor Made Trustee Company Limited Shareholder NZBN: 9429030487321 Company Number: 4047098 Entity |
Northcote Auckland 0627 |
18 Oct 2013 - 02 Jun 2022 |
|
Taylor, Sandra Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 29 Apr 2021 |
|
Marsland, Geoffrey Individual |
Mahina Bay Lower Hutt 5013 |
18 Oct 2013 - 14 Feb 2019 |
|
Marsland, Elizabeth Individual |
Mahina Bay Lower Hutt 5013 |
18 Oct 2013 - 14 Feb 2019 |
|
Tax, Richard Mark Individual |
Rd 2 Kaitaia 0482 |
18 Oct 2013 - 12 Feb 2015 |
|
Greer, Isaac Graham Individual |
Ohakea Manawatu-wanganui 4479 |
01 May 2021 - 06 Oct 2021 |
|
Woollett, Deborah Individual |
Ohope Ohope 3121 |
18 Jan 2019 - 29 Apr 2021 |
|
Dickey, Arnold Individual |
Saint Johns Auckland 1072 |
18 Jan 2019 - 29 Apr 2021 |
|
Taylor, Sandra Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 29 Apr 2021 |
|
Ludlam, Pete Individual |
Waikanae Beach Waikanae 5036 |
18 Jan 2019 - 29 Apr 2021 |
|
Benson, Kate Individual |
Nelson Nelson 7010 |
18 Jan 2019 - 29 Apr 2021 |
|
Taylor Made Trustee Company Limited Shareholder NZBN: 9429030487321 Company Number: 4047098 Entity |
Northcote Auckland 0627 |
18 Oct 2013 - 02 Jun 2022 |
|
Cone, Helen Individual |
Mairehau Christchurch 8013 |
18 Jan 2019 - 29 Apr 2021 |
|
Marsland, Geoffrey Individual |
Mahina Bay Lower Hutt 5013 |
18 Oct 2013 - 14 Feb 2019 |
|
Taylor Made Trustee Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Marsland, Geoffrey Individual |
Mahina Bay Lower Hutt 5013 |
18 Oct 2013 - 14 Feb 2019 |
|
Taylor Made Trustee Company Limited Shareholder NZBN: 9429030487321 Company Number: 4047098 Entity |
Wairau Valley Auckland 0629 |
18 Oct 2013 - 02 Jun 2022 |
|
Taylor Made Trustee Company Limited Shareholder NZBN: 9429030487321 Company Number: 4047098 Entity |
Wairau Valley Auckland 0629 |
18 Oct 2013 - 02 Jun 2022 |
|
Annals, Jacob Marc Meadows Individual |
Beerescourt Hamilton Waikato 3200 |
01 May 2021 - 03 Dec 2021 |
|
Kloeg, Jan Theodoor Individual |
Kuripuni Masterton Wellington 5810 |
29 Apr 2021 - 01 May 2021 |
|
Naidu, Bimal Prakash Individual |
Goodwood Heights Auckland 2105 |
29 Apr 2021 - 01 May 2021 |
|
Cowley, Paige Individual |
Mount Eden Auckland 1024 |
18 Jan 2019 - 29 Apr 2021 |
|
Cursons, Stephanie Individual |
Ngaio Wellington 6035 |
29 Apr 2021 - 01 May 2021 |
|
Cursons, Scott Individual |
Ngaio Wellington 6035 |
29 Apr 2021 - 01 May 2021 |
|
Taylor, Sandra Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 29 Apr 2021 |
|
Taylor, Evan Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 29 Apr 2021 |
|
New Zealand Health Shop Limited Shareholder NZBN: 9429036660988 Company Number: 1182422 Entity |
20 Dec 2010 - 18 Oct 2013 | |
|
Tan, Tony Individual |
Rd 2 Dunedin 9085 |
18 Jan 2019 - 29 Apr 2021 |
|
Barker, Suzanne Individual |
Whangamata Waikato 3620 |
18 Jan 2019 - 29 Apr 2021 |
|
Crewe, Judy Individual |
Rd 1 Otane 4276 |
18 Jan 2019 - 29 Apr 2021 |
|
Bartlett, Graeme Individual |
Papatoetoe Auckland 2025 |
18 Jan 2019 - 29 Apr 2021 |
|
Taylor, Evan Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 29 Apr 2021 |
|
Taylor, Evan Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 29 Apr 2021 |
|
Lange, Carl Individual |
Rd 1 Kaiapoi 7691 |
18 Jan 2019 - 29 Apr 2021 |
|
Bender, Anthony Individual |
Regent Whangarei 0112 |
18 Jan 2019 - 29 Apr 2021 |
|
Martin, Alistair Individual |
Martinborough Martinborough 5711 |
18 Jan 2019 - 29 Apr 2021 |
|
Pearce, William Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 08 Dec 2015 |
|
Marsland, Elizabeth Individual |
Mahina Bay Lower Hutt 5013 |
18 Oct 2013 - 14 Feb 2019 |
|
Pearce, Hope Individual |
New Lynn Auckland 0600 |
18 Oct 2013 - 08 Dec 2015 |
|
Marsland, Elizabeth Individual |
Mahina Bay Lower Hutt 5013 |
18 Oct 2013 - 14 Feb 2019 |
|
New Zealand Health Shop Limited Shareholder NZBN: 9429036660988 Company Number: 1182422 Entity |
20 Dec 2010 - 18 Oct 2013 | |
|
Shaw, Nik Individual |
Avonhead Christchurch 8042 |
18 Oct 2013 - 08 Dec 2015 |
Location
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