Slapt Consultants Limited was started on 29 Jun 2005 and issued a business number of 9429034691687. The registered LTD company has been run by 2 directors: Sonya Burgin - an active director whose contract began on 29 Jun 2005,
Paul Burgin - an active director whose contract began on 29 Jun 2005.
As stated in our information (last updated on 01 Apr 2024), this company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Up until 13 Jun 2017, Slapt Consultants Limited had been using 16 Ryan Place, Manukau as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Burgin, Paul (an individual) located at Botany,
Burgin, Sonya (an individual) located at Botany, Auckland postcode 2141.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Burgin, Sonya - located at Botany, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Burgin, Paul, located at Botany (an individual).
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 01 Aug 2008 to 13 Jun 2017
Address #2: 26 Franshell Crescent, Botany
Registered address used from 08 Aug 2006 to 01 Aug 2008
Address #3: 1963 Great South Road, Bombay
Physical & registered address used from 29 Jun 2005 to 08 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Burgin, Paul |
Botany New Zealand |
29 Jun 2005 - |
Individual | Burgin, Sonya |
Botany Auckland 2141 New Zealand |
29 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burgin, Sonya |
Botany Auckland 2141 New Zealand |
29 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burgin, Paul |
Botany New Zealand |
29 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
29 Jun 2005 - 01 Aug 2006 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Jun 2009 - 27 Aug 2014 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
04 Jun 2009 - 27 Aug 2014 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
29 Jun 2005 - 01 Aug 2006 |
Sonya Burgin - Director
Appointment date: 29 Jun 2005
Address: Botany, Auckland, 2013 New Zealand
Address used since 11 Jul 2011
Paul Burgin - Director
Appointment date: 29 Jun 2005
Address: Botany, Auckland, 2013 New Zealand
Address used since 14 Jul 2015
Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive
Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive
Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive
T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive
Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive
Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive