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S L Properties Limited

Type: NZ Limited Company (Ltd)
9429038032288
NZBN
868784
Company Number
Registered
Company Status
Current address
19 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical address used since 21 Jul 2016


S L Properties Limited, a registered company, was incorporated on 11 Aug 1997. 9429038032288 is the number it was issued. The company has been supervised by 4 directors: Aeneas Edward O'sullivan - an active director whose contract started on 26 Mar 2012,
Kevin John Podmore - an inactive director whose contract started on 11 Aug 1997 and was terminated on 26 Mar 2012,
Aeneas Edward O'sullivan - an inactive director whose contract started on 11 Aug 1997 and was terminated on 08 Jul 2011,
Sandra Ann Lee - an inactive director whose contract started on 15 Apr 2004 and was terminated on 12 Nov 2008.
Last updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: registered, physical).
S L Properties Limited had been using Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt as their physical address until 21 Jul 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 11 Aug 1997 to 26 Mar 1998 they were named St Laurence Properties Limited.
A single entity controls all company shares (exactly 10 shares) - Auguste Holdings Limited - located at 5010, Seaview, Lower Hutt.

Addresses

Previous addresses

Address: Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 30 Jun 2014 to 21 Jul 2016

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 Sep 2012 to 30 Jun 2014

Address: 146 Hutt Park Road, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 09 Feb 2011 to 03 Sep 2012

Address: Level 1, 10 Cambridge Terrace, Wellington, 6110 New Zealand

Registered address used from 20 Sep 2010 to 09 Feb 2011

Address: Level 1, 10 Cambridge Terrace, Wellington, 6110 New Zealand

Physical address used from 20 Sep 2010 to 03 Sep 2012

Address: 259 Wakefield Street, Wellington 6140 New Zealand

Physical & registered address used from 21 Apr 2010 to 20 Sep 2010

Address: Level 3, 2-12 Allen Street, Wellington

Physical & registered address used from 16 May 2007 to 21 Apr 2010

Address: 259 Wakefield Street, Wellington

Physical address used from 05 May 2006 to 16 May 2007

Address: 259 Wakefield Street, Wellington

Registered address used from 06 Apr 2006 to 16 May 2007

Address: Level 6, 138 The Terrace, Wellington

Registered address used from 29 Aug 2005 to 06 Apr 2006

Address: Level 5, 138 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 29 Aug 2005

Address: Level 5, 138 The Terrace, Wellington

Physical address used from 12 Aug 1997 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 23 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Auguste Holdings Limited
Shareholder NZBN: 9429033967813
Seaview
Lower Hutt
5010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Auguste Holdings Limited
Name
Ltd
Type
1847042
Ultimate Holding Company Number
NZ
Country of origin
19 Seaview Road
Seaview
Lower Hutt 5010
New Zealand
Address
Directors

Aeneas Edward O'sullivan - Director

Appointment date: 26 Mar 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Mar 2012


Kevin John Podmore - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 26 Mar 2012

Address: Lower Hutt,

Address used since 08 Apr 2005


Aeneas Edward O'sullivan - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 08 Jul 2011

Address: Wellington,

Address used since 21 Nov 2007


Sandra Ann Lee - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 12 Nov 2008

Address: Lower Hutt,

Address used since 15 Apr 2004

Nearby companies

Propeller Advisory Limited
19 Seaview Road

Auguste Holdings Limited
19 Seaview Road

Auguste Properties Limited
19 Seaview Road

St Laurence Securities Limited
19 Seaview Road

Aco Custodians Limited
19 Seaview Road

Rawiri Love Ministries
19 Seaview Rd, Seaview