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Slave Holdings Limited

Type: NZ Limited Company (Ltd)
9429039155740
NZBN
492349
Company Number
Registered
Company Status
53727131
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
30 Junction Road
New Plymouth
Other address (Address for Records) used since 01 Jul 1997
49 Kai Iwi Lakes Road
Rd 3
Dargaville 0373
New Zealand
Physical & registered & service address used since 06 Apr 2020
49 Kai Iwi Lakes Road
Rd 3
Dargaville 0373
New Zealand
Postal & office & delivery address used since 29 Sep 2020

Slave Holdings Limited, a registered company, was started on 12 Nov 1990. 9429039155740 is the New Zealand Business Number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is categorised. The company has been supervised by 2 directors: Rodney Claude Field - an active director whose contract began on 12 Nov 1990,
Julie Anne Field - an active director whose contract began on 03 Dec 2020.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (postal address),
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (office address),
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (delivery address),
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (physical address) among others.
Slave Holdings Limited had been using 30 Junction Street, New Plymouth as their registered address up until 06 Apr 2020.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 New Zealand


Previous addresses

Address #1: 30 Junction Street, New Plymouth New Zealand

Registered address used from 18 Dec 1998 to 06 Apr 2020

Address #2: 30 Junction Road, New Plymouth

Registered address used from 18 Dec 1998 to 18 Dec 1998

Address #3: 30 Junction Street, New Plymouth New Zealand

Physical address used from 01 Jul 1997 to 06 Apr 2020

Address #4: 30 Junction Road, New Plymouth

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 327 Frankley Road, New Plymouth

Registered address used from 21 Jul 1994 to 18 Dec 1998

Contact info
64 274 986667
03 Oct 2019 Phone
gnarleygoods@yahoo.co.nz
03 Oct 2019 Email
rod.field@rocketmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Field, Jake Mitchell Rd 3
Dargaville
0373
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Field, Rodney Claude Rd 3
Dargaville
0373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Trye, Julie Anne Rd 3
Dargaville
0373
New Zealand
Shares Allocation #4 Number of Shares: 997
Individual Field, Rodney Claude Rd 3
Dargaville
0373
New Zealand
Individual Trye, Julie Anne Rd 3
Dargaville
0373
New Zealand
Individual Coleman, Tim New Plymouth
New Plymouth
4310
New Zealand
Directors

Rodney Claude Field - Director

Appointment date: 12 Nov 1990

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 28 Mar 2020

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 13 Oct 2009


Julie Anne Field - Director

Appointment date: 03 Dec 2020

Address: Rd 3, Dargaville, 0373 New Zealand

Address used since 03 Dec 2020

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