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Slecht Holdings Limited

Type: NZ Limited Company (Ltd)
9429040459936
NZBN
97974
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 30 Apr 1997
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 15 Apr 1998

Slecht Holdings Limited, a registered company, was registered on 13 May 1976. 9429040459936 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Richard John Slecht - an active director whose contract started on 31 May 2022,
Johanna Slecht - an inactive director whose contract started on 01 Nov 1995 and was terminated on 31 May 2022,
John Slecht - an inactive director whose contract started on 30 Mar 1990 and was terminated on 20 May 1999,
Peter Cornelius Slecht - an inactive director whose contract started on 30 Mar 1990 and was terminated on 30 Oct 1995.
Slecht Holdings Limited had been using C/O Manicol & Co, Packers Building, Queen Street, Warkworth as their registered address until 30 Apr 1997.

Addresses

Previous address

Address #1: C/o Manicol & Co, Packers Building, Queen Street, Warkworth

Registered address used from 30 Apr 1997 to 30 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Slecht, Richard John Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slecht, Johanna Manurewa
Auckland

New Zealand
Directors

Richard John Slecht - Director

Appointment date: 31 May 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 31 May 2022


Johanna Slecht - Director (Inactive)

Appointment date: 01 Nov 1995

Termination date: 31 May 2022

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 21 Apr 2010


John Slecht - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 20 May 1999

Address: Manurewa,

Address used since 30 Mar 1990


Peter Cornelius Slecht - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 30 Oct 1995

Address: Snells Beach,

Address used since 30 Mar 1990

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