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 29 Jul 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.
Principal place of activity
469 St Asaph Street, Christchurch, 8011 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4441 | |||
Individual | Flowerday, Warren James |
Westmorland Christchurch 8025 New Zealand |
25 Mar 2011 - |
Entity (NZ Limited Company) | Young Hunter Trustees 2023 Limited Shareholder NZBN: 9429051246594 |
134 Victoria Street Christchurch 8013 New Zealand |
20 Sep 2023 - |
Individual | Flowerday, Charlotte Anne |
Westmorland Christchurch 8025 New Zealand |
28 Jul 2020 - |
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 |
20 Sep 2023 - |
Individual | Flowerday, Charlotte Anne |
Westmorland Christchurch 8025 New Zealand |
28 Jul 2020 - |
Individual | Flowerday, Warren James |
Westmorland Christchurch 8025 New Zealand |
25 Mar 2011 - |
Shares Allocation #3 Number of Shares: 3118 | |||
Individual | Gallop, Leslie Graeme |
Ormeau Hills Queensland 4208 Australia |
20 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallop, Stephen Charles |
Woolston Christchurch 8023 New Zealand |
20 Feb 2008 - 24 Oct 2023 |
Individual | Gallop, Stephen Charles |
Woolston Christchurch 8023 New Zealand |
20 Feb 2008 - 24 Oct 2023 |
Entity | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 Company Number: 4809659 |
Christchurch 8011 New Zealand |
28 Jul 2020 - 20 Sep 2023 |
Individual | Creelman, Shane Robert |
Rolleston Christchurch New Zealand |
20 Feb 2008 - 25 Mar 2011 |
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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