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Slater Group Limited

Type: NZ Limited Company (Ltd)
9429040507675
NZBN
91922
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2015
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 Mar 2015

Slater Group Limited, a registered company, was launched on 24 Jul 1974. 9429040507675 is the NZBN it was issued. The company has been supervised by 2 directors: Rodney Desmond Slater - an active director whose contract started on 25 Jan 1989,
Lesley Barbara Slater - an active director whose contract started on 25 Jan 1989.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Slater Group Limited had been using 3Rd Floor, Lloyd Hse, 27 Bath St Parnell, Auckland 1 as their registered address until 29 May 1998.
Former names used by the company, as we established at BizDb, included: from 24 Jul 1974 to 12 Aug 1986 they were called Slater Meats Limited.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent). Lastly there is the next share allotment (1998 shares 99.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 3rd Floor, Lloyd Hse, 27 Bath St Parnell, Auckland 1

Registered & physical address used from 29 May 1998 to 29 May 1998

Address #2: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Registered address used from 29 May 1998 to 09 Mar 2015

Address #3: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Physical address used from 29 May 1998 to 09 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Slater, Lesley Barbara Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slater, Rodney Desmond Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1998
Individual Slater, Rodney Desmond Takapuna
Auckland
0622
New Zealand
Individual Slater, Lesley Barbara Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carley, Ross Vincent Red Beach

New Zealand
Directors

Rodney Desmond Slater - Director

Appointment date: 25 Jan 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Jan 1989


Lesley Barbara Slater - Director

Appointment date: 25 Jan 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Jan 1989

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