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).
Previous address
Address #1: 8b Saturn Place, Albany, Auckland New Zealand
Registered & physical address used from 16 May 2006 to 10 Aug 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Zuill Trustees Limited Shareholder NZBN: 9429031129077 |
Kingsland Auckland 1024 New Zealand |
22 Jun 2012 - |
Individual | Zuill, Graham Robert |
Parnell Auckland 1052 New Zealand |
21 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morrissey, David James |
Dairy Flat Rd4 Albany, Auckland |
21 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morrissey, Maria Anne |
Rd 4 Dairy Flat 0794 New Zealand |
21 Jun 2007 - |
Shares Allocation #4 Number of Shares: 48 | |||
Other (Other) | David James Morrissey, Maria Anne Morrissey And Carol Elizabeth Caulfield |
Dairy Flat Auckland, New Zealand |
21 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrissey, David James |
Waitoki Rd1 Kaukapakapa, Auckland |
16 May 2006 - 27 Jun 2010 |
Individual | Zuill, Catherine Marie |
Red Beach Auckland New Zealand |
21 Apr 2009 - 05 Jan 2011 |
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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