Slick By Design Limited was registered on 11 Jun 1999 and issued a business number of 9429037563943. This registered LTD company has been supervised by 2 directors: Tracey Fay Billings-Mckee - an active director whose contract started on 11 Jun 1999,
Guy Anthony Charles Manson Mckee - an active director whose contract started on 11 Jun 1999.
As stated in BizDb's information (updated on 10 Apr 2024), this company filed 1 address: 78 Te Oneroa Way, Long Bay, Auckland, 0630 (category: registered, physical).
Until 14 Jun 2022, Slick By Design Limited had been using 108 Kowhai Road, Campbells Bay, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mckee, Guy Anthony Charles Manson (an individual) located at Long Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Billings-Mckee, Tracey Fay - located at Long Bay, Auckland.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mckee, Guy Anthony Charles Manson, located at Long Bay, Auckland (an individual),
Billings-Mckee, Tracey Fay, located at Long Bay, Auckland (an individual). Slick By Design Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
108 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 108 Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Feb 2003 to 14 Jun 2022
Address #2: Guy Mckee, 1/20a Lavery Place, Mairangi Bay, Auckland 10
Registered address used from 12 Apr 2000 to 11 Feb 2003
Address #3: Guy Mckee, 1/20a Lavery Place, Mairangi Bay, Auckland 10
Physical address used from 11 Jun 1999 to 11 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckee, Guy Anthony Charles Manson |
Long Bay Auckland 0630 New Zealand |
24 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Billings-mckee, Tracey Fay |
Long Bay Auckland 0630 New Zealand |
24 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mckee, Guy Anthony Charles Manson |
Long Bay Auckland 0630 New Zealand |
24 Jun 2004 - |
| Individual | Billings-mckee, Tracey Fay |
Long Bay Auckland 0630 New Zealand |
24 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna |
19 Jan 2010 - 25 May 2018 |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna |
19 Jan 2010 - 25 May 2018 |
Tracey Fay Billings-mckee - Director
Appointment date: 11 Jun 1999
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 03 Jun 2022
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 13 May 2010
Guy Anthony Charles Manson Mckee - Director
Appointment date: 11 Jun 1999
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 03 Jun 2022
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 13 May 2010
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