General information

Slade Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429036555628
New Zealand Business Number
1200259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82102523
GST Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Slade Consulting Group Limited (issued a business number of 9429036555628) was launched on 28 Mar 2002. 5 addresess are in use by the company: 130 Gleeson Road, Rd 3, Waiuku, 2683 (type: postal, office). 130 Gleeson Road, Waiuku had been their registered address, until 04 Mar 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Slade, Carol (an individual) located at Pollock, Auckland postcode 2683,
Carol Slade (a director) located at Waiuku, Auckland postcode 2683. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Slade, William Glyn (an individual) - located at Pollock, Auckland. "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued Slade Consulting Group Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
130 Gleeson Road, Rd 3, Waiuku, 2683 Registered 04 Mar 2011
130 Gleeson Road, Rd 3, Waiuku, 2683 Physical & service 07 Mar 2012
130 Gleeson Road, Rd 3, Waiuku, 2683 Office & delivery 02 Apr 2019
130 Gleeson Road, Rd 3, Waiuku, 2683 Postal 05 Apr 2023
Contact info
64 21 2217092
Phone (Mobile for Carol Slade)
64 21 525971
Phone (Mobile for Glyn Slade)
64 9 2356219
Phone (Office)
glyn@sladeconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carolglynslade@gmail.com
Email (Private)
http://www.sladeconsulting.co.nz/
Website
Directors
Name and Address Role Period
William Glyn Slade
Pollock, Auckland, 2683
Address used since 01 Apr 2022
Waiuku, Auckland, 2683
Address used since 21 Apr 2016
Director 28 Mar 2002 - current
Carol Slade
Waiuku, Auckland, 2683
Address used since 21 Apr 2016
Director 06 Sep 2004 - 04 May 2021
Addresses
Other active addresses
Type Used since
130 Gleeson Road, Rd 3, Waiuku, 2683 Postal 05 Apr 2023
Principal place of activity
130 Gleeson Road , Rd 3 , Waiuku , 2683
Previous address Type Period
130 Gleeson Road, Waiuku Registered 03 Oct 2003 - 04 Mar 2011
130 Gleeson Road, Waiuku Physical 03 Oct 2003 - 07 Mar 2012
7 Walker Place, Papakura Registered & physical 28 Mar 2002 - 03 Oct 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Slade, Carol
Individual
Pollock
Auckland
2683
21 Dec 2020 - current
Carol Slade
Director
Waiuku
Auckland
2683
21 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Slade, William Glyn
Individual
Pollock
Auckland
2683
28 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Slade, Carol
Individual
Waiuku
11 Sep 2009 - 30 Nov 2010
Location
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