General information
S L Properties Limited
Type: NZ Limited Company (Ltd)9429038032288
New Zealand Business Number
868784
Company Number
Registered
Company Status
S L Properties Limited (New Zealand Business Number 9429038032288) was registered on 11 Aug 1997. 1 address is in use by the company: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: registered, physical). Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt had been their physical address, until 21 Jul 2016. S L Properties Limited used more names, namely: St Laurence Properties Limited from 11 Aug 1997 to 26 Mar 1998. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Auguste Holdings Limited (an entity) located at Seaview, Lower Hutt postcode 5010. Businesscheck's data was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Registered & physical | 21 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - current |
|
Kevin John Podmore
Lower Hutt,
Address used since 08 Apr 2005 |
Director | 11 Aug 1997 - 26 Mar 2012 |
|
Aeneas Edward O'sullivan
Wellington,
Address used since 21 Nov 2007 |
Director | 11 Aug 1997 - 08 Jul 2011 |
|
Sandra Ann Lee
Lower Hutt,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 12 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered | 30 Jun 2014 - 21 Jul 2016 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 03 Sep 2012 - 30 Jun 2014 |
| 146 Hutt Park Road, Seaview, Lower Hutt, 5010 | Registered | 09 Feb 2011 - 03 Sep 2012 |
| Level 1, 10 Cambridge Terrace, Wellington, 6110 | Registered | 20 Sep 2010 - 09 Feb 2011 |
| Level 1, 10 Cambridge Terrace, Wellington, 6110 | Physical | 20 Sep 2010 - 03 Sep 2012 |
| 259 Wakefield Street, Wellington 6140 | Physical & registered | 21 Apr 2010 - 20 Sep 2010 |
| Level 3, 2-12 Allen Street, Wellington | Physical & registered | 16 May 2007 - 21 Apr 2010 |
| 259 Wakefield Street, Wellington | Physical | 05 May 2006 - 16 May 2007 |
| 259 Wakefield Street, Wellington | Registered | 06 Apr 2006 - 16 May 2007 |
| Level 6, 138 The Terrace, Wellington | Registered | 29 Aug 2005 - 06 Apr 2006 |
| Level 5, 138 The Terrace, Wellington | Registered | 11 Apr 2000 - 29 Aug 2005 |
| Level 5, 138 The Terrace, Wellington | Physical | 12 Aug 1997 - 05 May 2006 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Auguste Holdings Limited Shareholder NZBN: 9429033967813 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
11 Aug 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auguste Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1847042 |
| Country of origin | NZ |
| Address |
19 Seaview Road Seaview Lower Hutt 5010 |
Location
Companies nearby
 |
Propeller Advisory Limited 19 Seaview Road |
|
Auguste Holdings Limited 19 Seaview Road |
|
St Laurence Securities Limited 19 Seaview Road |
|
Rawiri Love Ministries 19 Seaview Rd, Seaview |
|
Hawes Building Limited 30 Seaview Road |
|
Your Kitchen Limited 30 Seaview Road |