Sloane Investments Limited
Type: NZ Limited Company (Ltd)Sloane Investments Limited (NZBN 9429038104886) was launched on 29 Apr 1997. 2 addresses are in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up to 01 Apr 2020. Sloane Investments Limited used other aliases, namely: Counties Directional Drilling Limited from 29 Nov 1999 to 30 May 2018, Counties Directional Boring Limited (29 Apr 1997 to 29 Nov 1999). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sloane, Stewart Douglas (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Sloane, Stewart Douglas (an individual) - located at Rd 3, Drury,
Sloane, Linda Marie (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical & service | 01 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Douglas Sloane
Rd 3, Drury, 2579
Address used since 02 Mar 2012 |
Director | 29 Apr 1997 - current |
|
Alan Raymond Barnett
Pukekohe,
Address used since 21 May 2007 |
Director | 29 Apr 1997 - 30 May 2008 |
|
Gregory William Birch
Pukekohe,
Address used since 21 Mar 2003 |
Director | 29 Apr 1997 - 30 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered | 10 Mar 2010 - 01 Apr 2020 |
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical | 10 Mar 2010 - 01 Apr 2020 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 | Physical & registered | 19 Aug 2008 - 10 Mar 2010 |
| 149c Manukau Road, Pukekohe | Registered | 11 Apr 2000 - 19 Aug 2008 |
| 149c Manukau Road, Pukekohe | Physical | 30 Apr 1997 - 19 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Stewart Douglas Individual |
Rd 3 Drury 2579 |
29 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Stewart Douglas Individual |
Rd 3 Drury 2579 |
20 Mar 2009 - current |
|
Sloane, Linda Marie Individual |
Pukekohe Pukekohe 2120 |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Alan Raymond Individual |
Pukekohe |
29 Apr 1997 - 21 May 2007 |
|
Birch, Gregory William Individual |
Pukekohe |
29 Apr 1997 - 21 May 2007 |
|
Cochrane, Lee Andrew Individual |
Pukekohe Auckland |
31 Mar 2009 - 28 Mar 2018 |
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