General information
Slon Limited
Type: NZ Limited Company (Ltd)9429033264813
New Zealand Business Number
1962762
Company Number
Registered
Company Status
Slon Limited (issued an NZ business number of 9429033264813) was incorporated on 03 Jul 2007. 2 addresses are in use by the company: 23 Williams Crescent, Otara, Auckland, 2023 (type: registered, physical). 203A Popes Road, Takanini, Auckland had been their registered address, up to 04 Apr 2019. Slon Limited used more names, namely: Battery Power Limited from 03 Jul 2007 to 20 Oct 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vesta Group Limited (an entity) located at Otara, Auckland postcode 2023. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Williams Crescent, Otara, Auckland, 2023 | Registered & physical & service | 04 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxim Rouff
Otara, Auckland, 2023
Address used since 27 Mar 2019
Takanini, Takanini, 2105
Address used since 29 Mar 2016 |
Director | 03 Jul 2007 - current |
Addresses
Principal place of activity
| 23 Williams Crescent , Otara , Auckland , 2023 |
| Previous address | Type | Period |
|---|---|---|
| 203a Popes Road, Takanini, Auckland, 2105 | Registered & physical | 01 Dec 2015 - 04 Apr 2019 |
| 36 Charntay Avenue, Clover Park, Manukau, 2023 | Physical & registered | 22 Nov 2010 - 01 Dec 2015 |
| 23 Williams Cres, Otara 2023, Auckland | Physical & registered | 05 Nov 2009 - 22 Nov 2010 |
| 31b Arthur Street, Ellerslie, Auckland | Registered & physical | 03 Oct 2008 - 05 Nov 2009 |
| 12 Puketi Lane, Waiuku, Auckland, 2123 | Registered & physical | 21 Jan 2008 - 03 Oct 2008 |
| 2b Kallaroo Place, Howick, Auckland, New Zealand | Physical & registered | 03 Jul 2007 - 21 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesta Group Limited Shareholder NZBN: 9429033265933 Entity (NZ Limited Company) |
Otara Auckland 2023 |
30 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatflow Pacific Limited Shareholder NZBN: 9429035033158 Company Number: 1587298 Entity |
03 Jul 2007 - 27 Jun 2010 | |
|
Heatflow Pacific Limited Shareholder NZBN: 9429035033158 Company Number: 1587298 Entity |
03 Jul 2007 - 27 Jun 2010 | |
|
Ivanov, Igor Individual |
Ellerslie Auckland |
03 Jul 2007 - 26 Sep 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vesta Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1962821 |
| Country of origin | NZ |
| Address |
23 Williams Crescent Otara Auckland 2023 |
Location
Companies nearby
 |
Dalliston Homes Limited 192 Popes Road |
|
Holland Landscaping & Garden Services Limited 409 Mill Road |
|
Rosewarne Enterprises Limited 359 Mill Road |
|
Tactech Limited 447 Mill Road |
|
Woodbury Farmstead Limited 447 Mill Road |
|
Argus Limited 73 Taipan Place |