Nz Slimay Limited, a registered company, was incorporated on 24 Feb 2016. 9429042199823 is the NZ business identifier it was issued. "Allied health service nec" (business classification Q853906) is how the company is classified. This company has been managed by 4 directors: Sujuan Han - an active director whose contract began on 19 Jan 2020,
Geng Wu - an inactive director whose contract began on 08 Mar 2016 and was terminated on 22 Jan 2020,
Lu Xie - an inactive director whose contract began on 03 Mar 2016 and was terminated on 09 Mar 2016,
Liang Jia - an inactive director whose contract began on 24 Feb 2016 and was terminated on 04 Mar 2016.
Last updated on 06 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: 270 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
270 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
270 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 12465, Chartwell Square, Hamilton, 3248 (postal address) among others.
Nz Slimay Limited had been using Level 1, 270 Victoria St, Hamilton Central, Hamilton as their physical address until 11 Aug 2021.
One entity owns all company shares (exactly 2500000 shares) - Han, Sujuan - located at 3204, Tamahere, Hamilton.
Other active addresses
Address #4: Po Box 12465, Chartwell Square, Hamilton, 3248 New Zealand
Postal address used from 03 Aug 2021
Address #5: 270 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered & service address used from 11 Aug 2021
Principal place of activity
Level 1, 270 Victoria Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 270 Victoria St, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 02 Sep 2020 to 11 Aug 2021
Address #2: 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 30 Jun 2016 to 11 Aug 2021
Address #3: 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 30 Jun 2016 to 02 Sep 2020
Address #4: Unit 4, 48 Tawn Place, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 24 Feb 2016 to 30 Jun 2016
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500000 | |||
Individual | Han, Sujuan |
Tamahere Hamilton 3210 New Zealand |
19 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xie, Lu |
Flagstaff Hamilton 3210 New Zealand |
03 Mar 2016 - 21 Jun 2019 |
Individual | Jia, Zhiwei |
Flagstaff Hamilton 3210 New Zealand |
04 Aug 2017 - 21 Jun 2019 |
Individual | Wu, Geng |
Flagstaff Hamilton 3210 New Zealand |
24 Feb 2016 - 03 Mar 2016 |
Entity | Go Horod Wo Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 |
24 Feb 2016 - 04 Aug 2017 | |
Individual | Wu, Geng |
Hamilton Central Hamilton 3204 New Zealand |
21 Jun 2019 - 23 Jan 2020 |
Entity | Go Horod Wo Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 |
24 Feb 2016 - 04 Aug 2017 | |
Entity | Nz Easybuy Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 |
24 Feb 2016 - 04 Aug 2017 | |
Entity | Nz Easybuy Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 |
24 Feb 2016 - 04 Aug 2017 | |
Individual | Jia, Liang |
Beachlands Auckland 2018 New Zealand |
24 Feb 2016 - 26 Apr 2016 |
Individual | Ma, Qiang |
Flagstaff Hamilton 3210 New Zealand |
26 Apr 2016 - 26 May 2016 |
Individual | Lu, Tao |
Pukete Hamilton 3200 New Zealand |
24 Feb 2016 - 26 Apr 2016 |
Director | Liang Jia |
Beachlands Auckland 2018 New Zealand |
24 Feb 2016 - 26 Apr 2016 |
Sujuan Han - Director
Appointment date: 19 Jan 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Aug 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 19 Jan 2020
Geng Wu - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 22 Jan 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Mar 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Jun 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Sep 2019
Lu Xie - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 09 Mar 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Mar 2016
Liang Jia - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 04 Mar 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Feb 2016
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