Shortcuts

Slam Investments Limited

Type: NZ Limited Company (Ltd)
9429035152231
NZBN
1562349
Company Number
Registered
Company Status
Current address
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Sep 2016

Slam Investments Limited, a registered company, was launched on 27 Oct 2004. 9429035152231 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Michael Thomas Neill - an active director whose contract began on 27 Oct 2004,
Jason Peter Neill - an active director whose contract began on 03 Nov 2023,
Gregory Ian Finlay - an inactive director whose contract began on 08 Nov 2005 and was terminated on 19 Dec 2017,
Linda Helen Wills - an inactive director whose contract began on 27 Oct 2004 and was terminated on 29 Sep 2015,
Sue Wright - an inactive director whose contract began on 27 Oct 2004 and was terminated on 08 Nov 2006.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (type: physical, registered).
Slam Investments Limited had been using 1176 Cameron Road, Gate Pa, Tauranga as their registered address up to 13 Sep 2016.
A total of 600 shares are allocated to 4 shareholders (3 groups). The first group consists of 120 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 180 shares (30 per cent). Lastly the third share allocation (300 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1176 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 22 Sep 2008 to 13 Sep 2016

Address: 1010 Cameron Road, Tauranga

Registered & physical address used from 27 Oct 2004 to 22 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Director Neill, Jason Peter Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Neill, Michael Thomas Rd 3
Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Neill, Michael Thomas Rd 3
Oropi
3173
New Zealand
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Adrian Francis Tauranga
Individual Wills, Linda Helen Tauranga
Individual Neill, Linda Helen Gate Pa
Tauranga 3112

New Zealand
Individual Neill, Michael Thomas Tauranga
Individual Wright, Sue Tauranga
Individual Finlay, Gregory Ian Level 1,314 Maunganui Road
Mount Maunganui
3116
New Zealand
Directors

Michael Thomas Neill - Director

Appointment date: 27 Oct 2004

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 05 Nov 2021

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 28 Aug 2009

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 09 Sep 2019


Jason Peter Neill - Director

Appointment date: 03 Nov 2023

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 03 Nov 2023


Gregory Ian Finlay - Director (Inactive)

Appointment date: 08 Nov 2005

Termination date: 19 Dec 2017

Address: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Address used since 28 Aug 2009


Linda Helen Wills - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 29 Sep 2015

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 28 Aug 2009


Sue Wright - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 08 Nov 2006

Address: Tauranga,

Address used since 27 Oct 2004


Adrian Francis Wright - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 08 Nov 2006

Address: Tauranga,

Address used since 27 Oct 2004

Nearby companies

Dunaros Holdings Limited
Level 1, 314 Maunganui Rd

K & N Riddington Independent Trustee Limited
Level 1, 314 Maunganui Rd

Jw & Mm Holdings Limited
Level 1,314 Maunganui Road

Nomar Farms Limited
Level 1,314 Maunganui Road

Special Effects Painters & Decorators Limited
Level 1,314 Maunganui Rd

K A & N J Riddington Limited
Level 1, 314 Maunganui Road