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Nz Slimay Limited

Type: NZ Limited Company (Ltd)
9429042199823
NZBN
5893112
Company Number
Registered
Company Status
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 22 Jun 2016
Level 1, 270 Victoria Street
Hamilton 3204
New Zealand
Office address used since 25 Aug 2020
270 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Shareregister & other (Address For Share Register) & delivery address used since 03 Aug 2021

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.

Addresses

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

Contact info
accounts@nzslimay.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2500000
Individual Han, Sujuan Tamahere
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xie, Lu Flagstaff
Hamilton
3210
New Zealand
Individual Jia, Zhiwei Flagstaff
Hamilton
3210
New Zealand
Individual Wu, Geng Flagstaff
Hamilton
3210
New Zealand
Entity Go Horod Wo Limited
Shareholder NZBN: 9429042064725
Company Number: 5845010
Individual Wu, Geng Hamilton Central
Hamilton
3204
New Zealand
Entity Go Horod Wo Limited
Shareholder NZBN: 9429042064725
Company Number: 5845010
Entity Nz Easybuy Limited
Shareholder NZBN: 9429042064725
Company Number: 5845010
Entity Nz Easybuy Limited
Shareholder NZBN: 9429042064725
Company Number: 5845010
Individual Jia, Liang Beachlands
Auckland
2018
New Zealand
Individual Ma, Qiang Flagstaff
Hamilton
3210
New Zealand
Individual Lu, Tao Pukete
Hamilton
3200
New Zealand
Director Liang Jia Beachlands
Auckland
2018
New Zealand
Directors

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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