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General information

Slapt Consultants Limited

Type: NZ Limited Company (Ltd)
9429034691687
New Zealand Business Number
1651787
Company Number
Registered
Company Status

Slapt Consultants Limited (issued a business number of 9429034691687) was launched on 29 Jun 2005. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 13 Jun 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Burgin, Paul (an individual) located at Botany,
Burgin, Sonya (an individual) located at Botany, Auckland postcode 2141. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burgin, Sonya (an individual) - located at Botany, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgin, Paul, located at Botany (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
26 Franshell Crescent, Botany Service & physical 08 Aug 2006
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Jun 2017
Last updated:
Directors
Name and Address Role Period
Sonya Burgin
Botany, Auckland, 2013
Address used since 11 Jul 2011
Director 29 Jun 2005 - current
Paul Burgin
Botany, Auckland, 2013
Address used since 14 Jul 2015
Director 29 Jun 2005 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 01 Aug 2008 - 13 Jun 2017
26 Franshell Crescent, Botany Registered 08 Aug 2006 - 01 Aug 2008
1963 Great South Road, Bombay Physical & registered 29 Jun 2005 - 08 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Burgin, Paul
Individual 		Botany
 29 Jun 2005 - current
Burgin, Sonya
Individual 		Botany
Auckland
2141 		29 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burgin, Sonya
Individual 		Botany
Auckland
2141 		29 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burgin, Paul
Individual 		Botany
 29 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity 		29 Jun 2005 - 01 Aug 2006
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		04 Jun 2009 - 27 Aug 2014
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		04 Jun 2009 - 27 Aug 2014
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity 		29 Jun 2005 - 01 Aug 2006
Location
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