New Zealand Comfort Group Limited
Type: NZ Limited Company (Ltd)New Zealand Comfort Group Limited (NZBN 9429039936172) was incorporated on 15 Jun 1984. 3 addresses are currently in use by the company: Private Bag 93315, Otahuhu, Auckland, 1640 (type: postal, physical). 271 Richmond Rd, Auckland had been their registered address, until 15 Jun 1998. New Zealand Comfort Group Limited used other names, namely: Sleepyhead Manufacturing Company Limited from 25 Feb 1985 to 28 Apr 2011, Thorley Investments Limited (15 Jun 1984 to 25 Feb 1985). 15290000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15290000 shares (100 per cent of shares), namely:
Sleepyhead Group Limited (an entity) located at Otahuhu, Auckland. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland | Registered & physical & service | 15 Jun 1998 |
| Private Bag 93315, Otahuhu, Auckland, 1640 | Postal | 01 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 09 Oct 1991 - current |
|
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006 |
Director | 09 Oct 1991 - current |
|
Stefan Gary Preston
Parnell, Auckland, 1052
Address used since 28 Oct 2015 |
Director | 01 Apr 2010 - 06 Apr 2020 |
|
George William Green
27 George Street, Newmarket, Auckland, 1023
Address used since 02 Oct 2009 |
Director | 25 May 2000 - 24 Mar 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 01 Nov 2001 |
Director | 01 Nov 2001 - 29 Oct 2013 |
|
David Liebert Griffiths
Northcote,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 28 Mar 2002 |
|
William Charles Crump
Takapuna,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 20 Oct 1998 |
|
Peter Wayne Turner
St Heliers, Auckland,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 01 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 271 Richmond Rd, Auckland | Registered | 15 Jun 1998 - 15 Jun 1998 |
| 271 Richmond Road, Grey Lynn, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| - | Physical | 19 Feb 1992 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleepyhead Group Limited Shareholder NZBN: 9429037673628 Entity (NZ Limited Company) |
Otahuhu Auckland |
15 Jun 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sleepyhead Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 943258 |
| Country of origin | NZ |
| Address |
41-71 Great South Road Otahuhu Auckland |
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