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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 |
Kingsland Auckland 1021 New Zealand |
08 Aug 2019 - |
Director | Dempsey, Louise |
Mount Albert Auckland 1025 New Zealand |
07 May 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Downey, James Gordon |
Green Bay Auckland 0604 New Zealand |
25 Mar 2021 - |
Director | Cameron, Sheena |
Green Bay Auckland 0604 New Zealand |
07 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dempsey, Louise |
Mount Albert Auckland 1025 New Zealand |
07 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Cameron, Sheena |
Green Bay Auckland 0604 New Zealand |
07 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riley, Tim |
Mount Albert Auckland 1025 New Zealand |
29 Sep 2016 - 08 Aug 2019 |
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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