Slr Consulting Nz Limited was launched on 30 Mar 2010 and issued a number of 9429031603928. The registered LTD company has been run by 8 directors: Neil P. - an active director whose contract started on 30 Mar 2010,
Peter M. - an active director whose contract started on 07 Nov 2014,
Glenn Andrew Thomas - an active director whose contract started on 07 Nov 2014,
Paul William Gardiner - an active director whose contract started on 11 Jan 2017,
John Stuart Giddings - an active director whose contract started on 31 Aug 2018.
According to BizDb's database (last updated on 29 May 2022), this company uses 1 address: 6A Cambridge Street, Richmond, Richmond, 7020 (types include: physical, registered).
Up to 07 Feb 2019, Slr Consulting Nz Limited had been using 5 Duncan Street, Port Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). Slr Consulting Nz Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
5 Duncan Street, Port Nelson, Nelson, 7010 New Zealand
Previous addresses
Address: 5 Duncan Street, Port Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 20 Aug 2015 to 07 Feb 2019
Address: Level 1, 93 The Terrace, Wellington, 6143 New Zealand
Registered & physical address used from 03 Sep 2014 to 20 Aug 2015
Address: C/-bdo Auckland, Level 8, 120 Albert St, Auckland New Zealand
Physical & registered address used from 30 Mar 2010 to 03 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 21 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other | Slr Management Limited | 30 Mar 2010 - |
Ultimate Holding Company
Neil P. - Director
Appointment date: 30 Mar 2010
Peter M. - Director
Appointment date: 07 Nov 2014
Glenn Andrew Thomas - Director
Appointment date: 07 Nov 2014
ASIC Name: Slr Consulting Australia Pty Ltd
Address: 120 High Street, North Sydney, Nsw, 2060 Australia
Address: North Narrabeen, Nsw, 2101 Australia
Address used since 07 Nov 2014
Address: Lane Cove, 2066 Australia
Address: Lane Cove, 2066 Australia
Paul William Gardiner - Director
Appointment date: 11 Jan 2017
ASIC Name: Slr Consulting Australia Pty Ltd
Address: 120 High Street, North Sydney, Nsw, 2060 Australia
Address: Lane Cove, Nsw, 2066 Australia
Address: Lane Cove, Nsw, 2066 Australia
Address: Gumdale, Qld, 4154 Australia
Address used since 11 Jan 2017
John Stuart Giddings - Director
Appointment date: 31 Aug 2018
ASIC Name: Slr Consulting Australia Pty Ltd
Address: 120 High Street, North Sydney, Nsw, 2060 Australia
Address: Fairlight, New South Wales, 2094 Australia
Address used since 31 Aug 2018
Address: Lane Cove, New South Wales, 2066 Australia
Peter Nicholas Georgiou - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 31 Aug 2018
ASIC Name: Slr Consulting Australia Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 01 Aug 2013
Address: Lane Cove, 2066 Australia
Address: Lane Cove, 2066 Australia
David Graham Richards - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 06 Nov 2013
Address: Chesterton, Oxfordshire Ox26 I Ur, United Kingdom,
Address used since 30 Mar 2010
Richard Stewart Heggie - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 16 Apr 2013
Address: Elanora Heights, Nsw 2101, Australia,
Address used since 30 Mar 2010
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