General information
NZ Slimay Limited
Type: NZ Limited Company (Ltd)9429042199823
New Zealand Business Number
5893112
Company Number
Registered
Company Status
Q853906 - Allied Health Service Nec
Industry classification codes with description
Nz Slimay Limited (New Zealand Business Number 9429042199823) was registered on 24 Feb 2016. 8 addresess are in use by the company: 270 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 1, 270 Victoria St, Hamilton Central, Hamilton had been their physical address, up until 11 Aug 2021. 2500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500000 shares (100% of shares), namely:
Han, Sujuan (an individual) located at Tamahere, Hamilton postcode 3210. "Allied health service nec" (business classification Q853906) is the classification the Australian Bureau of Statistics issued to Nz Slimay Limited. Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 London Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 22 Jun 2016 |
| Level 1, 270 Victoria Street, Hamilton, 3204 | Office | 25 Aug 2020 |
| 270 Victoria Street, Hamilton Central, Hamilton, 3204 | Shareregister & other (Address For Share Register) & delivery | 03 Aug 2021 |
| Po Box 12465, Chartwell Square, Hamilton, 3248 | Postal | 03 Aug 2021 |
Contact info
accounts@nzslimay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sujuan Han
Rd 3, Hamilton, 3283
Address used since 03 Aug 2021
Hamilton Central, Hamilton, 3204
Address used since 19 Jan 2020 |
Director | 19 Jan 2020 - current |
|
Geng Wu
Flagstaff, Hamilton, 3210
Address used since 08 Mar 2016
Rd 3, Hamilton, 3283
Address used since 20 Jun 2019
Hamilton Central, Hamilton, 3204
Address used since 02 Sep 2019 |
Director | 08 Mar 2016 - 22 Jan 2020 |
|
Lu Xie
Flagstaff, Hamilton, 3210
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 09 Mar 2016 |
|
Liang Jia
Beachlands, Auckland, 2018
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 04 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 12465, Chartwell Square, Hamilton, 3248 | Postal | 03 Aug 2021 |
| 270 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 11 Aug 2021 |
Principal place of activity
| Level 1, 270 Victoria Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 Victoria St, Hamilton Central, Hamilton, 3204 | Physical | 02 Sep 2020 - 11 Aug 2021 |
| 55 London Street, Hamilton Central, Hamilton, 3204 | Registered | 30 Jun 2016 - 11 Aug 2021 |
| 55 London Street, Hamilton Central, Hamilton, 3204 | Physical | 30 Jun 2016 - 02 Sep 2020 |
| Unit 4, 48 Tawn Place, Pukete, Hamilton, 3200 | Registered & physical | 24 Feb 2016 - 30 Jun 2016 |
Financial Data
Financial info
2500000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Sujuan Individual |
Tamahere Hamilton 3210 |
19 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Lu Individual |
Flagstaff Hamilton 3210 |
03 Mar 2016 - 21 Jun 2019 |
|
Jia, Zhiwei Individual |
Flagstaff Hamilton 3210 |
04 Aug 2017 - 21 Jun 2019 |
|
Wu, Geng Individual |
Flagstaff Hamilton 3210 |
24 Feb 2016 - 03 Mar 2016 |
|
Go Horod Wo Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 Entity |
24 Feb 2016 - 04 Aug 2017 | |
|
Wu, Geng Individual |
Hamilton Central Hamilton 3204 |
21 Jun 2019 - 23 Jan 2020 |
|
Go Horod Wo Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 Entity |
24 Feb 2016 - 04 Aug 2017 | |
|
NZ Easybuy Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 Entity |
24 Feb 2016 - 04 Aug 2017 | |
|
NZ Easybuy Limited Shareholder NZBN: 9429042064725 Company Number: 5845010 Entity |
24 Feb 2016 - 04 Aug 2017 | |
|
Jia, Liang Individual |
Beachlands Auckland 2018 |
24 Feb 2016 - 26 Apr 2016 |
|
Ma, Qiang Individual |
Flagstaff Hamilton 3210 |
26 Apr 2016 - 26 May 2016 |
|
Lu, Tao Individual |
Pukete Hamilton 3200 |
24 Feb 2016 - 26 Apr 2016 |
|
Liang Jia Director |
Beachlands Auckland 2018 |
24 Feb 2016 - 26 Apr 2016 |
Location
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