businesscheck.co.nz / a-z index / s / sl / sle / slee
General information

Sleeping Lady Lodging Limited

Type: NZ Limited Company (Ltd)
9429036809257
New Zealand Business Number
1155393
Company Number
Registered
Company Status

Sleeping Lady Lodging Limited (NZBN 9429036809257) was incorporated on 10 Aug 2001. 3 addresses are in use by the company: 25 Whaanga Road, Whale Bay, Raglan, 3297 (type: registered, other). 25 Whaanga Road, Whale Bay, Raglan had been their registered address, up to 18 Apr 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Young, Charles Michael (an individual) located at Whale Bay, Raglan. 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
Rogers, Erin Alison (an individual) - located at Whale Bay, Raglan. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Young, Charles Michael, located at 25 Whaanga Road, Whale Bay, Raglan (an individual),
Mcbreens Trustees Limited, located at 18 Puutikititiki Street, Hamilton (an entity),
Rogers, Erin Alison, located at 25 Whaanga Road, Whale Bay, Raglan (an individual). The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
25 Whaanga Road, Whale Bay, Raglan Physical & service 10 Aug 2001
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 10 Feb 2015
25 Whaanga Road, Whale Bay, Raglan, 3297 Registered 18 Apr 2017
Last updated:
Contact info
64 210 465250
Phone
sllbookings@outlook.com
Email
Directors
Name and Address Role Period
Erin Alison Rogers
Rd 3, Raglan, 3297
Address used since 26 Feb 2010
Director 10 Aug 2001 - current
Charles Michael Young
Rd 3, Raglan, 3297
Address used since 26 Feb 2010
Director 10 Aug 2001 - current
Timothy Michael Duff
Whale Bay, Raglan,
Address used since 10 Aug 2001
Director 10 Aug 2001 - 18 Nov 2005
Addresses
Previous address Type Period
25 Whaanga Road, Whale Bay, Raglan Registered 10 Aug 2001 - 18 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Young, Charles Michael
Individual 		Whale Bay
Raglan
 10 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogers, Erin Alison
Individual 		Whale Bay
Raglan
 10 Aug 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Young, Charles Michael
Individual 		25 Whaanga Road
Whale Bay, Raglan
 10 Aug 2001 - current
Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Entity (NZ Limited Company) 		18 Puutikititiki Street
Hamilton
3204 		10 Aug 2001 - current
Rogers, Erin Alison
Individual 		25 Whaanga Road
Whale Bay, Raglan
 10 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Duff, Timothy Michael
Individual 		Whale Bay
Raglan
 10 Aug 2001 - 20 Jan 2006
Location
Companies nearby
Petbus Limited
18 Mellsop Road
Education Synergy Trust
662 Arapuni Road