General information

Sleepyhead Group Limited

Type: NZ Limited Company (Ltd)
9429037673628
New Zealand Business Number
943258
Company Number
Registered
Company Status

Sleepyhead Group Limited (issued an NZ business identifier of 9429037673628) was launched on 27 Jan 1999. 2 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland (type: registered, physical). Gosling Chapman, Level 8, 63 Albert Street, Auckland had been their registered address, up until 06 May 1999. Sleepyhead Group Limited used other names, namely: Sleepyhead Group Limited from 01 Jul 2011 to 27 Aug 2012, The Comfort Group Limited (14 Apr 2011 to 01 Jul 2011) and Parsley Limited (27 Jan 1999 - 14 Apr 2011). 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 225 shares (22.5 per cent of shares), namely:
Pollock-Turner, Cara (an individual) located at Orakei, Auckland postcode 1071,
Sandelin, Geoffrey Mark (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 27.5 per cent of all shares (275 shares); it includes
Tauber, Benedict Douglas (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (275 shares, 27.5%) belongs to 2 entities, namely:
Sandelin, Geoffrey Mark, located at Remuera, Auckland (a director),
Pollock-Turner, Cara, located at Orakei, Auckland (an individual). Our data was last updated on 07 Apr 2024.

Current address Type Used since
41-71 Great South Road, Otahuhu, Auckland Registered & physical & service 06 May 1999
Contact info
No website
Website
Directors
Name and Address Role Period
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 28 Aug 2015
Director 29 Mar 1999 - current
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006
Director 29 Mar 1999 - current
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
George William Green
27 George Street, Parnell, Auckland, 1023
Address used since 28 Aug 2015
Director 03 Apr 2009 - 06 Apr 2020
Stefan Gary Preston
Parnell, Auckland, 1052
Address used since 28 Aug 2015
Director 01 Apr 2010 - 06 Apr 2020
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 01 Oct 2017
Director 01 Oct 2017 - 06 Apr 2020
Jennifer Anne Deslandes
221 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 25 Aug 2011
221 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 25 Aug 2011 - 31 Jul 2018
Mark Gerard Cowsill
Epsom, Auckland, 1023
Address used since 29 Jul 2013
Director 29 Jul 2013 - 29 Sep 2017
John Stephen Baird
Torbay, Auckland, 0630
Address used since 03 Apr 2009
Director 03 Apr 2009 - 29 Oct 2013
Martin Victor Richardson
Northcote, Auckland,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 29 Mar 1999
Addresses
Previous address Type Period
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered & physical 06 May 1999 - 06 May 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Pollock-turner, Cara
Individual
Orakei
Auckland
1071
28 Aug 2015 - current
Sandelin, Geoffrey Mark
Director
Remuera
Auckland
1050
05 Mar 2021 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
27 Jan 1999 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Sandelin, Geoffrey Mark
Director
Remuera
Auckland
1050
05 Mar 2021 - current
Pollock-turner, Cara
Individual
Orakei
Auckland
1071
28 Aug 2015 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
27 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St. Heliers
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St. Heliers
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St. Heliers
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
11 Sep 2007 - 11 Aug 2017
Turner, Graeme Roy
Individual
St. Heliers
Auckland
27 Jan 1999 - 22 Aug 2022
Langham, Geoffrey Edwin
Individual
R D 6
Christchurch
27 Jan 1999 - 27 Jun 2010
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Lynn Craig
Individual
Orakei
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St. Heliers
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St. Heliers
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St. Heliers
Auckland
27 Jan 1999 - 22 Aug 2022
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
27 Jan 1999 - 22 Aug 2022
Sandelin, Mark
Individual
Remuera
Auckland
1050
11 Aug 2017 - 05 Mar 2021
Location
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