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Slavich Properties Co. Limited

Type: NZ Limited Company (Ltd)
9429040058382
NZBN
196555
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Physical & registered & service address used since 16 Oct 2008

Slavich Properties Co. Limited, a registered company, was launched on 29 Oct 1976. 9429040058382 is the NZ business number it was issued. The company has been supervised by 5 directors: Anthony Nickolas Slavich - an active director whose contract began on 11 Apr 1985,
Kirsty Alice De Meyer - an active director whose contract began on 16 Nov 2004,
John Kenneth Slavich - an inactive director whose contract began on 11 Apr 1985 and was terminated on 14 Aug 2006,
Jacqueline Mary Slavich - an inactive director whose contract began on 11 Apr 1985 and was terminated on 16 Nov 2004,
Steven Frank Slavich - an inactive director whose contract began on 11 Apr 1985 and was terminated on 26 Feb 1991.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 14 Knox Street, Hamilton (type: physical, registered).
Slavich Properties Co. Limited had been using Map & Associates Limited, 5 King Street, Hamilton as their physical address until 16 Oct 2008.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group consists of 16667 shares (33.33%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 16667 shares (33.33%). Lastly we have the third share allocation (16666 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

6551 Wilson Road, Paeroa, 3671 New Zealand


Previous addresses

Address: Map & Associates Limited, 5 King Street, Hamilton

Physical & registered address used from 14 Aug 2005 to 16 Oct 2008

Address: Drew Bullen House, Level 1, 5 King Street, Hamilton

Physical address used from 11 Apr 2001 to 14 Aug 2005

Address: B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton

Registered address used from 11 Apr 2001 to 14 Aug 2005

Address: Bdo House, Cnr Anglesea & Rostrevor Streets, Hamilton

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address: C/o Hogg Young Cathie & Co, 3rd Floor Nzi Building, Garden Place, Hamilton

Registered address used from 01 Aug 1996 to 11 Apr 2001

Address: Bdo House, Cnr. Of Anglesea & Rostrevor Streets, Hamilton

Physical address used from 18 Feb 1992 to 11 Apr 2001

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Contact info
64 7 8623747
Phone
afslavich@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16667
Individual Slavich, Steven Frank R D 1
Paeroa
Shares Allocation #2 Number of Shares: 16667
Individual Slavich, Anthony Nickolas Rd 1
Paeroa
3671
New Zealand
Individual Demeyer, Kirsty The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 16666
Individual Slavich, Anthony Nickolas Rd 1
Paeroa
3671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Kirsty Manukau 2105

New Zealand
Individual Slavich, Kirsty Alice Hamilton
Individual Slavich, John 59 Berkley Avenue
Hamilton
Individual Lang, Phillip 59 Berkley Avenue
Hamilton
Directors

Anthony Nickolas Slavich - Director

Appointment date: 11 Apr 1985

Address: Paeroa, Paeroa, 3671 New Zealand

Address used since 18 Jul 2013


Kirsty Alice De Meyer - Director

Appointment date: 16 Nov 2004

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Jul 2017

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 30 May 2011


John Kenneth Slavich - Director (Inactive)

Appointment date: 11 Apr 1985

Termination date: 14 Aug 2006

Address: Hamilton,

Address used since 11 Apr 1985


Jacqueline Mary Slavich - Director (Inactive)

Appointment date: 11 Apr 1985

Termination date: 16 Nov 2004

Address: Hamilton,

Address used since 11 Apr 1985


Steven Frank Slavich - Director (Inactive)

Appointment date: 11 Apr 1985

Termination date: 26 Feb 1991

Address: Paeroa,

Address used since 11 Apr 1985

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