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General information

Sladden Holdings Limited

Type: NZ Limited Company (Ltd)
9429037612283
New Zealand Business Number
954820
Company Number
Registered
Company Status

Sladden Holdings Limited (NZBN 9429037612283) was launched on 15 Apr 1999. 5 addresess are currently in use by the company: 22A Melrose Road East, Hillsborough, Auckland, 1042 (type: postal, delivery). 69C Almorah Road, Epsom, Auckland had been their registered address, until 10 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 38 shares (38% of shares), namely:
Keshav, Narsai (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Keshav, Niru (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Keshav, Koshik, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
22a Melrose Road East, Hillsborough, Auckland, 1042 Registered & physical & service 10 Aug 2020
22a Melrose Road East, Hillsborough, Auckland, 1042 Postal & delivery & office 03 Oct 2020
Last updated:
Contact info
64 275 331373
Phone (Phone)
manilalpatel@consultant.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Narsai Keshav
Epsom, Auckland, 1023
Address used since 31 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 04 Dec 2009
Director 16 Jun 1999 - current
Niru Keshav
Epsom, Auckland, 1023
Address used since 31 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 04 Dec 2009
Director 16 Jun 1999 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 15 Apr 1999
Director 15 Apr 1999 - 16 Jun 1999
Addresses
Principal place of activity
22a Melrose Road East , Hillsborough , Auckland , 1042
Previous address Type Period
69c Almorah Road, Epsom, Auckland, 1023 Registered 06 Nov 2019 - 10 Aug 2020
16 Lobelia Rise, Manukau Heights, Auckland Physical 11 Dec 2009 - 10 Aug 2020
114a Oakdale Road, Hillsborough, Auckland Physical 06 Oct 2005 - 11 Dec 2009
114a Oakdale Road, Hillsborough, Auckland Registered 06 Oct 2005 - 06 Nov 2019
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 12 Apr 2000 - 06 Oct 2005
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 23 Jun 1999 - 12 Apr 2000
69 Calgary Street, Mt Eden, Auckland Physical 23 Jun 1999 - 06 Oct 2005
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 23 Jun 1999 - 23 Jun 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Keshav, Narsai
Individual 		Epsom
Auckland
1023 		03 Oct 2005 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Keshav, Niru
Individual 		Epsom
Auckland
1023 		03 Oct 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Keshav, Koshik
Individual 		Epsom
Auckland
1023 		03 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Porus, Jack Lee
Individual 		Hillsborough
Auckland
 15 Apr 1999 - 30 Sep 2005
Location
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