General information
S L Construction Limited
Type: NZ Limited Company (Ltd)9429033310749
New Zealand Business Number
1955850
Company Number
Registered
Company Status
S L Construction Limited (New Zealand Business Number 9429033310749) was started on 20 Jun 2007. 2 addresses are currently in use by the company: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 31 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
S L Developers 2020 Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Lai
Porirua City Centre, Porirua, 5022
Address used since 21 Aug 2020
Tawa, Wellington, 5028
Address used since 13 May 2014 |
Director | 20 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 24 Mar 2015 - 31 Aug 2020 |
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 22 Sep 2010 - 31 Aug 2020 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 22 Sep 2010 - 24 Mar 2015 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 20 Jun 2007 - 22 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
S L Developers 2020 Limited Shareholder NZBN: 9429034036341 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
25 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S L Developers 2020 Limited Shareholder NZBN: 9429034036341 Company Number: 1831409 Entity |
20 Jun 2007 - 25 Mar 2014 | |
|
S L Developers 2020 Limited Shareholder NZBN: 9429034036341 Company Number: 1831409 Entity |
20 Jun 2007 - 25 Mar 2014 | |
|
S L Developers Limited Shareholder NZBN: 9429034036341 Company Number: 1831409 Entity |
20 Jun 2007 - 25 Mar 2014 | |
|
S L Developers Limited Shareholder NZBN: 9429034036341 Company Number: 1831409 Entity |
20 Jun 2007 - 25 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Mar 2016 |
| Name | S L Developers 2020 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1831409 |
| Country of origin | NZ |
| Address |
214 Main Road Tawa Wellington 5028 |
Location
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|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |