General information

Slave Holdings Limited

Type: NZ Limited Company (Ltd)
9429039155740
New Zealand Business Number
492349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
53727131
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Slave Holdings Limited (NZBN 9429039155740) was incorporated on 12 Nov 1990. 6 addresess are currently in use by the company: 49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (type: postal, office). 30 Junction Street, New Plymouth had been their registered address, up until 06 Apr 2020. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Field, Jake Mitchell (an individual) located at Rd 3, Dargaville postcode 0373. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Field, Rodney Claude (an individual) - located at Rd 3, Dargaville. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Trye, Julie Anne, located at Rd 3, Dargaville (an individual). "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Slave Holdings Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
30 Junction Road, New Plymouth Other (Address for Records) 01 Jul 1997
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 Physical & registered & service 06 Apr 2020
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 Postal & office & delivery 29 Sep 2020
Contact info
64 274 986667
Phone (Phone)
gnarleygoods@yahoo.co.nz
Email
rod.field@rocketmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rodney Claude Field
Rd 3, Dargaville, 0373
Address used since 28 Mar 2020
Welbourn, New Plymouth, 4310
Address used since 13 Oct 2009
Director 12 Nov 1990 - current
Julie Anne Field
Rd 3, Dargaville, 0373
Address used since 03 Dec 2020
Director 03 Dec 2020 - current
Addresses
Principal place of activity
49 Kai Iwi Lakes Road , Rd 3 , Dargaville , 0373
Previous address Type Period
30 Junction Street, New Plymouth Registered 18 Dec 1998 - 06 Apr 2020
30 Junction Road, New Plymouth Registered 18 Dec 1998 - 18 Dec 1998
30 Junction Street, New Plymouth Physical 01 Jul 1997 - 06 Apr 2020
30 Junction Road, New Plymouth Physical 01 Jul 1997 - 01 Jul 1997
327 Frankley Road, New Plymouth Registered 21 Jul 1994 - 18 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Field, Jake Mitchell
Individual
Rd 3
Dargaville
0373
02 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Field, Rodney Claude
Individual
Rd 3
Dargaville
0373
12 Nov 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trye, Julie Anne
Individual
Rd 3
Dargaville
0373
12 Nov 1990 - current
Shares Allocation #4 Number of Shares: 997
Shareholder Name Address Period
Field, Rodney Claude
Individual
Rd 3
Dargaville
0373
12 Nov 1990 - current
Trye, Julie Anne
Individual
Rd 3
Dargaville
0373
12 Nov 1990 - current
Coleman, Tim
Individual
New Plymouth
New Plymouth
4310
21 May 2007 - current
Location
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