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Slab International Limited

Type: NZ Limited Company (Ltd)
9429036148547
NZBN
1272740
Company Number
Removed
Company Status
J552220
Industry classification code
Audio Service (including Sound Engineering)
Industry classification description
Current address
Unit 1
18 Moorefield Road
Johnsonville, Wellington 6037
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jun 2010
Unit 1
18 Moorefield Road
Johnsonville, Wellington 6037 New Zealand
Physical & registered & service address used since 25 Jun 2010
Unit 1, 18 Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Oct 2013

Slab International Limited, a removed company, was registered on 14 Feb 2003. 9429036148547 is the NZ business identifier it was issued. "Audio service (including sound engineering)" (business classification J552220) is how the company is categorised. The company has been run by 4 directors: Ross William Mckinnon - an active director whose contract started on 14 Feb 2003,
Christopher Gerard O'connor - an active director whose contract started on 24 Jun 2010,
Kevin James Gillespie - an inactive director whose contract started on 11 Apr 2006 and was terminated on 05 Apr 2007,
Christopher Colin Lock - an inactive director whose contract started on 14 Feb 2003 and was terminated on 11 Apr 2006.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: P O Box 13135, Johnsonville, Wellington, 6440 (category: postal, office).
Slab International Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up to 25 Jun 2010.
Past names for this company, as we found at BizDb, included: from 14 Feb 2003 to 31 Oct 2003 they were named Audio Solutions Australasia Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 49 shares (49%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Other active addresses

Address #4: P O Box 13135, Johnsonville, Wellington, 6440 New Zealand

Postal address used from 08 Mar 2022

Address #5: 236 Middleton Road, Glenside, Wellington, 6037 New Zealand

Office & delivery address used from 08 Mar 2022

Principal place of activity

236 Middleton Road, Glenside, Wellington, 6037 New Zealand


Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland

Registered & physical address used from 28 Oct 2006 to 25 Jun 2010

Address #2: 23 William Pickering Drive, Albany

Registered & physical address used from 29 Jun 2006 to 28 Oct 2006

Address #3: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 21 Mar 2005 to 29 Jun 2006

Address #4: Level 7, Sil House, 44-52 Wellesley St, Auckland

Physical & registered address used from 15 Sep 2004 to 21 Mar 2005

Address #5: Level 2, 5 Nelson Street, Auckland

Registered address used from 24 Nov 2003 to 15 Sep 2004

Address #6: 55b Park Rise, Campbells Bay, Auckland

Registered address used from 14 Feb 2003 to 24 Nov 2003

Address #7: 55b Park Rise, Campbells Bay, Auckland

Physical address used from 14 Feb 2003 to 15 Sep 2004

Contact info
chris@justlaw.co.nz
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
chris@justlaw.co.nz
29 Oct 2018 Email
www.slabsound.com
29 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual O'connor, Christopher Gerard Tawa
Wellington
5028
New Zealand
Individual Mckinnon, Ross William Northcross
Auckland
0630
New Zealand
Individual Mckinnon, Christine Anne Northcross
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Mckinnon, Ross William Northcross
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lock, Christopher Colin Albany
Auckland
Individual Gillespie, Kevin James Milford
Auckland
Entity Geminus Limited
Shareholder NZBN: 9429037774790
Company Number: 922559
Entity Geminus Limited
Shareholder NZBN: 9429037774790
Company Number: 922559
Directors

Ross William Mckinnon - Director

Appointment date: 14 Feb 2003

Address: Northcross, Auckland, 0630 New Zealand

Address used since 05 Nov 2014


Christopher Gerard O'connor - Director

Appointment date: 24 Jun 2010

Address: Tawa, Wellington, 5028 New Zealand

Address used since 23 Oct 2015


Kevin James Gillespie - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 05 Apr 2007

Address: Milford, Auckland,

Address used since 11 Apr 2006


Christopher Colin Lock - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 11 Apr 2006

Address: Albany, Auckland,

Address used since 14 Feb 2003

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