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Slapt Consultants Limited

Type: NZ Limited Company (Ltd)
9429034691687
NZBN
1651787
Company Number
Registered
Company Status
Current address
26 Franshell Crescent
Botany New Zealand
Service & physical address used since 08 Aug 2006
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Burgin, Paul Botany

New Zealand
Individual Burgin, Sonya Botany
Auckland
2141
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burgin, Sonya Botany
Auckland
2141
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burgin, Paul Botany

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

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

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