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M Sleeman Trading Limited

Type: NZ Limited Company (Ltd)
9429032344790
NZBN
2219766
Company Number
Registered
Company Status
Current address
20 B Grange Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 13 Dec 2013
20 B Grange Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 22 Jun 2020
5a Kirkmay Place
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 17 May 2024

M Sleeman Trading Limited was incorporated on 19 Mar 2009 and issued a business number of 9429032344790. This registered LTD company has been managed by 1 director, named Mark Sleeman - an active director whose contract started on 19 Mar 2009.
As stated in our information (updated on 10 Jan 2025), the company registered 1 address: 5A Kirkmay Place, St Heliers, Auckland, 1071 (types include: registered, service).
Up to 17 May 2024, M Sleeman Trading Limited had been using 20 B Grange Road, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Sleeman, Mark (an individual) located at St Heliers, Auckland postcode 1071,
Sleeman, Sandra Kay (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Sleeman, Mark - located at St Heliers, Auckland.

Addresses

Principal place of activity

20 B Grange Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 20 B Grange Road, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 13 Dec 2013 to 17 May 2024

Address #2: Office 7, 451 Mount Eden Road, Mount Eden, Auckland 1024 New Zealand

Registered & physical address used from 27 Mar 2009 to 13 Dec 2013

Address #3: Office 7, 451 Mount Eden Road, Mount Eden, Auckland 1142

Physical & registered address used from 19 Mar 2009 to 27 Mar 2009

Contact info
64 09 6308400
Phone
64 09 6308411
03 Jun 2021 Phone
mark@mscapital.co.nz
05 Jun 2024 nzbn-reserved-invoice-email-address-purpose
mark@mscapital.co.nz
22 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Sleeman, Mark St Heliers
Auckland
1071
New Zealand
Individual Sleeman, Sandra Kay St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sleeman, Mark St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Avison, Peter Rd 4
Pukekohe
2679
New Zealand
Directors

Mark Sleeman - Director

Appointment date: 19 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jun 2013

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