Sluys Contracting Limited
Type: NZ Limited Company (Ltd)Sluys Contracting Limited (issued an NZ business number of 9429038710629) was incorporated on 12 Aug 1994. 2 addresses are in use by the company: 393 Marychurch Road, Rd 4, Hamilton, 3284 (type: physical, registered). Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, until 18 Sep 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sluys, Marion Margaret (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sluys, Johannes Nicolaas (an individual) - located at Rd 4, Hamilton. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Sluys, Johannes Nicolaas, located at Rd 4, Hamilton (an individual),
Sluys, Marion Margaret, located at Rd 4, Hamilton (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Marychurch Road, Rd 4, Hamilton, 3284 | Physical & registered & service | 18 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Margaret Sluys
Rd 4, Hamilton, 3284
Address used since 12 Jul 2011 |
Director | 01 Jun 2001 - current |
|
Johannes Nicolaas Sluys
Rd 4, Hamilton, 3284
Address used since 12 Jul 2011 |
Director | 01 Jun 2001 - current |
|
Geertruida Everdina Sluys
Matangi, Hamilton,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 01 Jun 2001 |
|
Johannes Sluys
Matangi, Hamilton,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 01 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 18 Sep 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 29 Jun 2004 - 16 Jan 2007 |
| 82 Fitzroy Avenue, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| As Per Registered Office | Physical | 26 Feb 1999 - 29 Jun 2004 |
| Koppens Pascoe, Ist Floor - Credit Union House, 111 Collingwood Street, Hamilton | Registered | 26 Feb 1999 - 29 Jun 2004 |
| Marychurch Road, Matangi, Hamilton | Registered | 03 Aug 1995 - 26 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluys, Marion Margaret Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluys, Johannes Nicolaas Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluys, Johannes Nicolaas Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
|
Sluys, Marion Margaret Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
12 Aug 1994 - 29 Sep 2016 | |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
12 Aug 1994 - 29 Sep 2016 |
 |
Waikato Engineering Limited 432a Marychurch Road |
|
A J & K M Limited 477 Marychurch Road |
|
Phillips Hair Stylist Limited 236 Bellevue Road |
|
Herdbuilder Export Services Limited 105 Bellevue Road |
|
Bellevue Enterprises Limited 105 Bellevue Road |
|
Bellevue Holdings (2011) Limited 105 Bellevue Road |