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S & L Publishing Limited

Type: NZ Limited Company (Ltd)
9429030232778
NZBN
4438029
Company Number
Registered
Company Status
J541320
Industry classification code
Book And Other Publishing (including Printing)
Industry classification description
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 13 Oct 2020

S & L Publishing Limited was started on 07 May 2013 and issued a number of 9429030232778. This registered LTD company has been run by 2 directors: Sheena Cameron - an active director whose contract began on 07 May 2013,
Louise Dempsey - an active director whose contract began on 07 May 2013.
As stated in our database (updated on 25 Feb 2024), the company uses 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Up until 13 Oct 2020, S & L Publishing Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Dominion Law Trustee Company Limited (an entity) located at Kingsland, Auckland postcode 1021,
Dempsey, Louise (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Downey, James Gordon - located at Green Bay, Auckland,
Cameron, Sheena - located at Green Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Dempsey, Louise, located at Mount Albert, Auckland (a director). S & L Publishing Limited is classified as "Book and other publishing (including printing)" (ANZSIC J541320).

Addresses

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 17 Jul 2020

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 04 Nov 2013 to 12 Feb 2014

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 04 Nov 2013 to 07 Oct 2015

Address: Flat 2, 20 Harrybrook Road, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 07 May 2013 to 04 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Kingsland
Auckland
1021
New Zealand
Director Dempsey, Louise Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Downey, James Gordon Green Bay
Auckland
0604
New Zealand
Director Cameron, Sheena Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dempsey, Louise Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cameron, Sheena Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, Tim Mount Albert
Auckland
1025
New Zealand
Directors

Sheena Cameron - Director

Appointment date: 07 May 2013

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 07 May 2013


Louise Dempsey - Director

Appointment date: 07 May 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 May 2013

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