Slace Nz Trustees Limited was launched on 30 Apr 2012 and issued an NZ business identifier of 9429030687950. This registered LTD company has been run by 14 directors: Abbie Faye Selinkoff - an active director whose contract began on 27 Apr 2016,
Alexandra Helen Neal - an active director whose contract began on 27 Apr 2016,
Claudia Shan - an inactive director whose contract began on 21 Sep 2017 and was terminated on 19 Feb 2024,
Ziyad Matti - an inactive director whose contract began on 12 Jul 2019 and was terminated on 05 Dec 2023,
Dinesh Menon - an inactive director whose contract began on 05 Nov 2018 and was terminated on 18 Oct 2022.
As stated in BizDb's data (updated on 16 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 18 Jun 2020, Slace Nz Trustees Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Clover New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 04 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Apr 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clover New Zealand Limited Shareholder NZBN: 9429042163527 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
30 Apr 2012 - 03 Aug 2016 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
30 Apr 2012 - 03 Aug 2016 |
Abbie Faye Selinkoff - Director
Appointment date: 27 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Apr 2016
Alexandra Helen Neal - Director
Appointment date: 27 Apr 2016
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 27 Apr 2016
Claudia Shan - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2017
Ziyad Matti - Director (Inactive)
Appointment date: 12 Jul 2019
Termination date: 05 Dec 2023
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 12 Jul 2019
Dinesh Menon - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 18 Oct 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 26 Jul 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 05 Nov 2018
Karen Anne Marshall - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Apr 2012
Sharada Shaw - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 27 Aug 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 21 Jun 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2016
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Oct 2019
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 May 2012
Abbie Faye Flaherty - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 28 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Apr 2016
Odilo Javier Otero Gomez - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 27 Apr 2016
Address: Pully, 1009 Switzerland
Address used since 03 Sep 2015
Jacqueline Nabih - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 27 Apr 2016
Address: Mont-sur-rolle, 1185 Switzerland
Address used since 30 Apr 2014
Nicolas Pierre Cauderay - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 21 May 2015
Address: Givrins, 1271 Switzerland
Address used since 30 Apr 2012
Fabrizio Nacci - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 30 Apr 2014
Address: Meyrin, CH-1217 Switzerland
Address used since 31 May 2013
Alexandra Giorgia Vera Rouas-droghetti - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 May 2013
Address: Geneva, 1205 Switzerland
Address used since 30 Apr 2012
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