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Sls Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032897784
NZBN
2097233
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
469 St Asaph Street
Christchurch New Zealand
Registered & physical & service address used since 20 Feb 2008

Sls Holdings (2008) Limited, a registered company, was started on 20 Feb 2008. 9429032897784 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 4 directors: Leslie Graeme Gallop - an active director whose contract began on 20 Feb 2008,
Warren James Flowerday - an active director whose contract began on 01 Sep 2010,
Stephen Charles Gallop - an inactive director whose contract began on 20 Feb 2008 and was terminated on 02 Oct 2023,
Shane Robert Creelman - an inactive director whose contract began on 20 Feb 2008 and was terminated on 01 Sep 2010.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 469 St Asaph Street, Christchurch (type: registered, physical).
A total of 12000 shares are allocated to 7 shareholders (3 groups). The first group consists of 4441 shares (37.01 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 4441 shares (37.01 per cent). Finally the third share allotment (3118 shares 25.98 per cent) made up of 1 entity.

Addresses

Principal place of activity

469 St Asaph Street, Christchurch, 8011 New Zealand

Contact info
64 3 9824862
Phone
64 27 6267511
10 May 2023 Phone
64 27 211946837
03 Mar 2022 Phone
warren@tandemsmash.co.nz
10 May 2023 Email
nathan@tandemsmash.co.nz
03 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4441
Individual Flowerday, Warren James Westmorland
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Young Hunter Trustees 2023 Limited
Shareholder NZBN: 9429051246594
134 Victoria Street
Christchurch
8013
New Zealand
Individual Flowerday, Charlotte Anne Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 4441
Entity (NZ Limited Company) Young Hunter Trustees 2023 Limited
Shareholder NZBN: 9429051246594
134 Victoria Street
Christchurch
8013
New Zealand
Individual Flowerday, Charlotte Anne Westmorland
Christchurch
8025
New Zealand
Individual Flowerday, Warren James Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 3118
Individual Gallop, Leslie Graeme Ormeau Hills
Queensland
4208
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallop, Stephen Charles Woolston
Christchurch
8023
New Zealand
Individual Gallop, Stephen Charles Woolston
Christchurch
8023
New Zealand
Entity Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Christchurch
8011
New Zealand
Individual Creelman, Shane Robert Rolleston
Christchurch

New Zealand
Directors

Leslie Graeme Gallop - Director

Appointment date: 20 Feb 2008

Address: Upper Coomera, Queensland, 4209 Australia

Address used since 01 Apr 2016

Address: Ormeau Hills, Queensland, 4208 Australia

Address used since 31 Mar 2019


Warren James Flowerday - Director

Appointment date: 01 Sep 2010

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 19 Jan 2018

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Sep 2010


Stephen Charles Gallop - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 02 Oct 2023

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 10 Nov 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Mar 2020

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 28 Apr 2010


Shane Robert Creelman - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 01 Sep 2010

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 20 Feb 2008

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