Slap Limited was started on 15 Apr 2002 and issued an NZ business number of 9429036574711. This registered LTD company has been run by 2 directors: Karl Warren - an active director whose contract started on 30 Jul 2003,
Gabriela Ceregra - an inactive director whose contract started on 15 Apr 2002 and was terminated on 30 Jul 2003.
According to our database (updated on 27 Mar 2024), this company uses 1 address: 25 Torrens Terrace, Mount Cook, Wellington, 6011 (category: physical, registered).
Until 13 Feb 2020, Slap Limited had been using 16 Home Street, Mount Victoria, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Warren, Karl Robert (an individual) located at Wainuiomata. Slap Limited was categorised as "Car radio or cassette player - dealing or installation" (ANZSIC G392120).
Previous addresses
Address: 16 Home Street, Mount Victoria, Wellington, 6011 New Zealand
Physical address used from 19 Feb 2016 to 13 Feb 2020
Address: 16 Home Street, Mount Victoria, Wellington, 6011 New Zealand
Registered address used from 18 Feb 2016 to 13 Feb 2020
Address: 16 Home Street, Mount Victoria, Wellington, 6011 New Zealand
Physical address used from 17 Feb 2016 to 19 Feb 2016
Address: 16 Home Street, Mount Victoria, Wellington, 6011 New Zealand
Registered address used from 17 Feb 2016 to 18 Feb 2016
Address: 43 Hania Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 24 Jan 2008 to 17 Feb 2016
Address: 65-69 Rugby Street, Newtown, Wellington
Physical address used from 23 Oct 2003 to 24 Jan 2008
Address: 65-69 Rugby Str., Wellington
Registered address used from 06 Aug 2003 to 24 Jan 2008
Address: Unit 1/ 6 Horner Str., Newtown, Wellington
Registered address used from 15 Apr 2002 to 06 Aug 2003
Address: 30c Brussels Str., Miramar, Wellington
Physical address used from 15 Apr 2002 to 23 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Warren, Karl Robert |
Wainuiomata New Zealand |
04 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G.e.c Limited Shareholder NZBN: 9429036997770 Company Number: 1117704 |
04 Nov 2003 - 04 Nov 2003 | |
Individual | Morris, Guy Allen |
Thorndon Wellington New Zealand |
26 Sep 2006 - 21 Aug 2014 |
Entity | G.e.c Limited Shareholder NZBN: 9429036997770 Company Number: 1117704 |
04 Nov 2003 - 04 Nov 2003 |
Karl Warren - Director
Appointment date: 30 Jul 2003
Address: Wainuiomata, Wellington, 5014 New Zealand
Address used since 30 Jul 2003
Gabriela Ceregra - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 30 Jul 2003
Address: Miramar, Wellington,
Address used since 15 Apr 2002
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