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The Grand Sslam Trading Company Limited

Type: NZ Limited Company (Ltd)
9429030354654
NZBN
4275358
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
3/14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 24 Aug 2021
Ground Floor, 6 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & service address used since 13 Sep 2023

The Grand Sslam Trading Company Limited was registered on 06 Mar 2013 and issued a number of 9429030354654. This registered LTD company has been managed by 5 directors: Leanne Maree Mcneill - an active director whose contract began on 06 Mar 2013,
Alastair Campbell Mcneill - an active director whose contract began on 06 Mar 2013,
Susan Gay Knudsen - an inactive director whose contract began on 06 Mar 2013 and was terminated on 15 Mar 2021,
Stephen Keith Knudsen - an inactive director whose contract began on 06 Mar 2013 and was terminated on 03 Sep 2019,
Amanda Helen Walsh - an inactive director whose contract began on 06 Mar 2013 and was terminated on 16 Jun 2015.
According to BizDb's database (updated on 26 Apr 2024), this company uses 1 address: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, service).
Until 24 Aug 2021, The Grand Sslam Trading Company Limited had been using 14 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcneill, Leanne Maree (a director) located at Rd 1, Christchurch postcode 7671.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcneill, Alastair Campbell - located at Rd 1, Christchurch. The Grand Sslam Trading Company Limited is classified as "Furniture retailing" (ANZSIC G421150).

Addresses

Previous addresses

Address #1: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Sep 2016 to 24 Aug 2021

Address #2: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Physical address used from 25 Sep 2015 to 08 Sep 2016

Address #3: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Registered address used from 14 Aug 2014 to 08 Sep 2016

Address #4: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Physical address used from 06 Mar 2013 to 25 Sep 2015

Address #5: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Registered address used from 06 Mar 2013 to 14 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mcneill, Leanne Maree Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcneill, Alastair Campbell Rd 1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, Amanda Helen Avonhead
Christchurch
8042
New Zealand
Individual Knudsen, Susan Gay Casebrook
Christchurch
8051
New Zealand
Individual Knudsen, Susan Gay Casebrook
Christchurch
8051
New Zealand
Individual Knudsen, Stephen Keith Casebrook
Christchurch
8051
New Zealand
Director Amanda Helen Walsh Avonhead
Christchurch
8042
New Zealand
Directors

Leanne Maree Mcneill - Director

Appointment date: 06 Mar 2013

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 17 Sep 2015


Alastair Campbell Mcneill - Director

Appointment date: 06 Mar 2013

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 17 Sep 2015


Susan Gay Knudsen - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 15 Mar 2021

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 06 Mar 2013


Stephen Keith Knudsen - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 03 Sep 2019

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 06 Mar 2013


Amanda Helen Walsh - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 16 Jun 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 06 Mar 2013

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