Sl Group (2005) Limited, a registered company, was started on 04 Feb 2005. 9429034976401 is the NZ business number it was issued. "Management services nec" (business classification M696297) is how the company is classified. This company has been supervised by 1 director, named Sharon Lambert - an active director whose contract began on 04 Feb 2005.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 1 Santa Barbara Drive, Papamoa, Tauranga, 3118 (types include: postal, office).
Sl Group (2005) Limited had been using 130 Parton Road, Papamoa as their registered address until 22 Feb 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
1 Santa Barbara Drive, Papamoa, Tauranga, 3118 New Zealand
Previous addresses
Address #1: 130 Parton Road, Papamoa, 3118 New Zealand
Registered & physical address used from 20 Feb 2013 to 22 Feb 2016
Address #2: Suit 5, 9 Domain Rd, Papamoa 3118 New Zealand
Physical address used from 11 Feb 2010 to 20 Feb 2013
Address #3: Suite 5, 9 Domain Rd, Papamoa 3118 New Zealand
Registered address used from 11 Feb 2010 to 20 Feb 2013
Address #4: Suite 5, 9 Domain Road, Papamoa
Registered & physical address used from 26 Jul 2006 to 11 Feb 2010
Address #5: 84 Arawa Street, R D 4, Matata, Whakatane
Registered & physical address used from 11 Feb 2005 to 26 Jul 2006
Address #6: 84 Arawa Street, Matata
Registered & physical address used from 04 Feb 2005 to 11 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waddell, Lieska |
Pukehina 3189 New Zealand |
04 Feb 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Lambert, Sharon |
Papamoa New Zealand |
04 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Canning, Michelle Marie |
Papamoa New Zealand |
04 Feb 2005 - |
Sharon Lambert - Director
Appointment date: 04 Feb 2005
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 12 Feb 2016
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