General information
Sloane Street Investments Limited
Type: NZ Limited Company (Ltd)9429038127700
New Zealand Business Number
849495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068179718
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Sloane Street Investments Limited (issued a business number of 9429038127700) was launched on 08 Apr 1997. 5 addresess are in use by the company: Po Box 87-153, Meadowbank, Auckland, 1742 (type: postal, office). 234-238 Wakefield Street, Wellington had been their physical address, up to 11 May 1999. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Thames Investments Limited (an entity) located at Remuera, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Sloane Street Investments Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Kelvin Road, Remuera, Auckland, 1050 | Registered & physical & service | 11 May 1999 |
| Po Box 87-153, Meadowbank, Auckland, 1742 | Postal | 03 May 2019 |
| 21a Kelvin Road, Remuera, Auckland, 1050 | Office & delivery | 03 May 2019 |
Contact info
64 21 432669
Phone (Phone)
philmath@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - current |
Addresses
Principal place of activity
| 21a Kelvin Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 234-238 Wakefield Street, Wellington | Physical & registered | 11 May 1999 - 11 May 1999 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thames Investments Limited Shareholder NZBN: 9429039715029 Entity (NZ Limited Company) |
Remuera Auckland |
08 Apr 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Anau Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 417541 |
| Country of origin | NZ |
Location
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