Sleepcenter Beds New Zealand Limited
Type: NZ Limited Company (Ltd)Sleepcenter Beds New Zealand Limited (issued a New Zealand Business Number of 9429034828526) was incorporated on 08 Apr 2005. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 22 Sep 2021. Sleepcenter Beds New Zealand Limited used more names, namely: Brown Traders Limited from 08 Apr 2005 to 10 Nov 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Wijayaratne, Samantha (an individual) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Guo, Suyi (an individual) - located at Wattle Downs, Auckland. The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Wijayaratne
Wattle Downs, Auckland, 2103
Address used since 26 Feb 2024
Takanini, Takanini, 2112
Address used since 10 Nov 2014 |
Director | 08 Apr 2005 - current |
|
Suyi Guo
Wattle Downs, Auckland, 2103
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 11 Nov 2020 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 12 Nov 2018 - 22 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 30 Nov 2015 - 12 Nov 2018 |
| 3 Campile Close, East Tamaki, Auckland, 2016 | Physical | 22 Nov 2012 - 11 Nov 2020 |
| 102 Middlefield Drive, Flat Bush, Auckland, 2016 | Physical | 26 Apr 2012 - 22 Nov 2012 |
| 23 Clarkson Crescent, Otara, Auckland, 2023 | Physical | 06 Dec 2011 - 26 Apr 2012 |
| Unit 22, 15 Bishop Lenihan Place, Botany Junction, East Tamaki, 2013 | Physical | 10 Nov 2011 - 06 Dec 2011 |
| 23 Clarkson Crescent, Otara, Manukau, 2023 | Physical | 02 Aug 2010 - 10 Nov 2011 |
| Level 1, No.33/1 Great South Road, Otahuhu, Auckland | Physical | 08 Oct 2009 - 02 Aug 2010 |
| 14 F No.30 Westward Ho Road, Kelston, Auckland | Physical | 15 May 2008 - 08 Oct 2009 |
| 94 A Colwill Road, Massey East, Auckland | Physical | 26 Jan 2007 - 15 May 2008 |
| 1c -427 New North Road, Henderson, Auckland | Physical | 29 Sep 2006 - 26 Jan 2007 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 29 Sep 2006 - 30 Nov 2015 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered | 08 Apr 2005 - 29 Sep 2006 |
| 14b Sheridon Drive, New Lynn, Auckland | Physical | 08 Apr 2005 - 29 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijayaratne, Samantha Individual |
Wattle Downs Auckland 2103 |
08 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Suyi Individual |
Wattle Downs Auckland 2103 |
12 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Nikki Individual |
Takanini Takanini 2112 |
10 Jun 2019 - 12 Dec 2019 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |