General information
S.l. Company Limited
Type: NZ Limited Company (Ltd)9429036744718
New Zealand Business Number
1166905
Company Number
Registered
Company Status
S.l. Company Limited (issued a New Zealand Business Number of 9429036744718) was incorporated on 18 Oct 2001. 2 addresses are in use by the company: 87 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 19 Silver Egg Drive, Mangonui 0442, Northland had been their registered address, until 31 May 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Norman, Anthony James (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 31 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Norman
Gulf Harbour, Whangaparaoa, 0930
Address used since 20 Jun 2018
Mangonui, Mangonui, 0420
Address used since 20 May 2010 |
Director | 18 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Silver Egg Drive, Mangonui 0442, Northland | Registered & physical | 12 Jul 2007 - 31 May 2017 |
| 19 Silver Egg Drive, Mangonui 0557, Northland | Physical & registered | 18 Feb 2002 - 12 Jul 2007 |
| C/- Bradbury & Muir, Solicitors, 7th, Floor, Westpactrust Tower, 120 Albert, Str, Auckland | Registered & physical | 18 Oct 2001 - 18 Feb 2002 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Anthony James Individual |
Gulf Harbour Whangaparaoa 0930 |
19 May 2004 - current |
Location
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