General information
Sleep Systems International Limited
Type: NZ Limited Company (Ltd)9429034078969
New Zealand Business Number
1824474
Company Number
Registered
Company Status
614951496
Australian Company Number
Sleep Systems International Limited (issued a New Zealand Business Number of 9429034078969) was incorporated on 06 Jun 2006. 2 addresses are in use by the company: 18 -20 Freyberg Road, Ruawai (type: physical, registered). Sleep Systems International Limited used other names, namely: Sleep Systems Nz Limited from 06 Jun 2006 to 26 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wearmouth Holdings Limited (an entity) located at Hawera postcode 4610. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 -20 Freyberg Road, Ruawai | Physical & registered & service | 06 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Joseph Wearmouth
Paparoa, Paparoa, 0571
Address used since 08 Jul 2016 |
Director | 06 Jun 2006 - current |
|
Timothy Julian Wearmouth
Paparoa, 0571
Address used since 25 Jul 2022
Paparoa, Paparoa, 0571
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Braden Edmund Wearmouth
Paparoa, Paparoa, 0571
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Richard Rex Simpkin
Dargaville, Dargaville, 0310
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth Holdings Limited Shareholder NZBN: 9429050396979 Entity (NZ Limited Company) |
Hawera 4610 |
05 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearmouth, Timothy Julian Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 05 May 2022 |
|
Wearmouth, Raymond Individual |
Ruawai |
06 Jun 2006 - 05 May 2022 |
|
Wearmouth, Braden Edmund Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 05 May 2022 |
|
Wearmouth, Rosalie Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 09 Aug 2021 |
|
Wearmouth, Grace Eva Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 09 Aug 2021 |
|
T&r Wearmouth Family Trustee Limited Shareholder NZBN: 9429049096842 Company Number: 8166739 Entity |
09 Aug 2021 - 05 May 2022 | |
|
Llanarth Holdings Limited Shareholder NZBN: 9429049015317 Company Number: 8161218 Entity |
09 Aug 2021 - 05 May 2022 | |
|
Wearmouth, Timothy Julian Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 05 May 2022 |
|
Wearmouth, Timothy Julian Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 05 May 2022 |
|
T&r Wearmouth Family Trustee Limited Shareholder NZBN: 9429049096842 Company Number: 8166739 Entity |
Woodhill Whangarei 0110 |
09 Aug 2021 - 05 May 2022 |
|
Wearmouth, Raymond Individual |
Ruawai |
06 Jun 2006 - 05 May 2022 |
|
Wearmouth, Raymond Individual |
Ruawai |
06 Jun 2006 - 05 May 2022 |
|
Llanarth Holdings Limited Shareholder NZBN: 9429049015317 Company Number: 8161218 Entity |
Whangarei Whangarei 0110 |
09 Aug 2021 - 05 May 2022 |
|
Wearmouth, Braden Edmund Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 05 May 2022 |
|
Wearmouth, Braden Edmund Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 05 May 2022 |
|
Wearmouth, Vivienne Rachel Individual |
Ruawai Ruawai 0530 |
31 Mar 2016 - 09 Aug 2021 |
|
Wearmouth, Vivienne Rachel Individual |
Ruawai Ruawai 0530 |
31 Mar 2016 - 09 Aug 2021 |
|
Wearmouth, Rosalie Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 09 Aug 2021 |
|
Wearmouth, Grace Eva Individual |
Paparoa Paparoa 0571 |
31 Mar 2016 - 09 Aug 2021 |
Location
Companies nearby
 |
Hardstaff Builders Limited 8 Jellico Rd |
|
The Ruawai Community Sports Club Incorporated 25 Wharf Road |
|
The Ruawai Bowling Club Incorporated 2 Reeve St |
|
Kaipara Refuse Limited 7-9 Porritt Street |
|
Ga & Eg Alexander Limited 132 Access Road |