Sls Electronic Security Limited, a registered company, was started on 18 Jun 2004. 9429035327325 is the NZBN it was issued. This company has been supervised by 5 directors: Robert Riches - an active director whose contract started on 13 Jan 2005,
Michael John Butler - an active director whose contract started on 13 Jan 2005,
Damon Hing - an inactive director whose contract started on 04 Dec 2004 and was terminated on 13 Jan 2005,
Duncan Nash - an inactive director whose contract started on 04 Dec 2004 and was terminated on 13 Jan 2005,
Lisa Hopper - an inactive director whose contract started on 18 Jun 2004 and was terminated on 06 Dec 2004.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 24 Parkway Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Sls Electronic Security Limited had been using Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland as their registered address until 01 Mar 2006.
More names for the company, as we identified at BizDb, included: from 18 Jun 2004 to 19 Apr 2005 they were called Cctv New Zealand Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland
Registered & physical address used from 24 Jan 2005 to 01 Mar 2006
Address #2: 71a Portage Road, Otahuhu, Auckland
Registered & physical address used from 13 Dec 2004 to 24 Jan 2005
Address #3: 25 Kaurilands Road, Kaurilands
Registered & physical address used from 18 Jun 2004 to 13 Dec 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Butler, Michael John |
Rd 2 Albany 0792 New Zealand |
17 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Riches, Robert |
Long Bay Auckland 0630 New Zealand |
17 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hing, Damon |
Howick |
04 Dec 2004 - 04 Dec 2004 |
| Individual | Nash, Duncan |
Beachhaven |
04 Dec 2004 - 04 Dec 2004 |
| Individual | Hopper, Lisa |
Kaurilands |
18 Jun 2004 - 27 Jun 2010 |
Robert Riches - Director
Appointment date: 13 Jan 2005
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 19 Apr 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 22 Oct 2020
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 27 Feb 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2019
Michael John Butler - Director
Appointment date: 13 Jan 2005
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Mar 2017
Damon Hing - Director (Inactive)
Appointment date: 04 Dec 2004
Termination date: 13 Jan 2005
Address: Howick,
Address used since 04 Dec 2004
Duncan Nash - Director (Inactive)
Appointment date: 04 Dec 2004
Termination date: 13 Jan 2005
Address: Beachhaven,
Address used since 04 Dec 2004
Lisa Hopper - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 06 Dec 2004
Address: Kaurilands,
Address used since 18 Jun 2004
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