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Sls Retail Theft Control Limited

Type: NZ Limited Company (Ltd)
9429034132579
NZBN
1812268
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Unit 5, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Aug 2010
Unit 5, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Aug 2010

Sls Retail Theft Control Limited was registered on 16 May 2006 and issued an NZ business number of 9429034132579. The registered LTD company has been supervised by 2 directors: David James Morrissey - an active director whose contract began on 16 May 2006,
Graham Robert Zuill - an active director whose contract began on 12 Jun 2007.
According to BizDb's database (last updated on 08 Mar 2024), this company filed 1 address: Unit 5, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical).
Up to 10 Aug 2010, Sls Retail Theft Control Limited had been using 8B Saturn Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Zuill Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Zuill, Graham Robert (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Morrissey, David James - located at Dairy Flat, Rd4 Albany, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrissey, Maria Anne, located at Rd 4, Dairy Flat (an individual). Sls Retail Theft Control Limited was categorised as "Security system installation" (business classification E323430).

Addresses

Previous address

Address #1: 8b Saturn Place, Albany, Auckland New Zealand

Registered & physical address used from 16 May 2006 to 10 Aug 2010

Contact info
64 21 902775
13 Aug 2018 Phone
David@slsgroup.co.nz
13 Aug 2018 Email
www.slsrtc.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Zuill Trustees Limited
Shareholder NZBN: 9429031129077
Kingsland
Auckland
1024
New Zealand
Individual Zuill, Graham Robert Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morrissey, David James Dairy Flat
Rd4 Albany, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Morrissey, Maria Anne Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #4 Number of Shares: 48
Other (Other) David James Morrissey, Maria Anne Morrissey And Carol Elizabeth Caulfield Dairy Flat
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrissey, David James Waitoki
Rd1 Kaukapakapa, Auckland
Individual Zuill, Catherine Marie Red Beach
Auckland

New Zealand
Directors

David James Morrissey - Director

Appointment date: 16 May 2006

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 08 Jul 2019

Address: Dairy Flat, Rd4 Albany, Auckland, 0794 New Zealand

Address used since 15 Jul 2015


Graham Robert Zuill - Director

Appointment date: 12 Jun 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2011

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