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Sl Group (2005) Limited

Type: NZ Limited Company (Ltd)
9429034976401
NZBN
1596667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
1 Santa Barbara Drive
Papamoa
Tauranga 3118
New Zealand
Physical & registered & service address used since 22 Feb 2016
1 Santa Barbara Drive
Papamoa
Tauranga 3118
New Zealand
Postal & office & delivery address used since 10 Feb 2020

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.

Addresses

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

Contact info
64 274 655090
05 Feb 2019 Phone
sharon@slgroup.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
SHARON@SLGROUP.CO.NZ
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Waddell, Lieska Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Lambert, Sharon Papamoa

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Canning, Michelle Marie Papamoa

New Zealand
Directors

Sharon Lambert - Director

Appointment date: 04 Feb 2005

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 12 Feb 2016

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