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Sl Racing Limited

Type: NZ Limited Company (Ltd)
9429031580311
NZBN
2454088
Company Number
Registered
Company Status
661900661
Australian Company Number
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
328 Puketapu Road
Taradale
Napier 4112
New Zealand
Records & shareregister address used since 13 Dec 2023
328 Puketapu Road
Taradale
Napier 4112
New Zealand
Registered & service address used since 22 Dec 2023

Sl Racing Limited was launched on 27 Apr 2010 and issued an NZBN of 9429031580311. The registered LTD company has been run by 3 directors: Simon Michael Lack - an active director whose contract began on 27 Apr 2010,
Simon Micheal Lack - an active director whose contract began on 27 Apr 2010,
Hamish David Lack - an active director whose contract began on 15 Jul 2020.
According to BizDb's information (last updated on 24 Apr 2024), this company registered 1 address: 328 Puketapu Road, Taradale, Napier, 4112 (types include: registered, service).
Up until 11 Jan 2022, Sl Racing Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lack, Hamish David (an individual) located at Rd 3, Napier postcode 4183.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lack, Simon Micheal - located at Rd3, Napier, Napier.

Addresses

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 15 May 2018 to 06 May 2021

Address #3: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 15 Feb 2017 to 15 May 2018

Address #4: 328 Puketapu Road, Rd 3, Napier, 4183 New Zealand

Physical & registered address used from 24 Jan 2017 to 15 Feb 2017

Address #5: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 25 Sep 2014 to 24 Jan 2017

Address #6: 328 Puketapu Rd,, Rd3, Napier New Zealand

Physical & registered address used from 27 Apr 2010 to 25 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lack, Hamish David Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lack, Simon Micheal Rd3, Napier
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lack, Simon Michael Rd3, Napier

New Zealand
Directors

Simon Michael Lack - Director

Appointment date: 27 Apr 2010

Address: Rd3, Napier, Napier, 4183 New Zealand

Address used since 08 Jun 2012


Simon Micheal Lack - Director

Appointment date: 27 Apr 2010

Address: Rd3, Napier, Napier, 4183 New Zealand

Address used since 08 Jun 2012


Hamish David Lack - Director

Appointment date: 15 Jul 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 15 Jul 2020