Sli Systems Limited was launched on 17 Apr 2013 and issued an NZ business number of 9429030257771. The registered LTD company has been supervised by 14 directors: Andrew P. - an active director whose contract began on 27 Dec 2018,
Benjamin James New - an active director whose contract began on 04 Feb 2021,
Jane Jill Cooper - an inactive director whose contract began on 27 Sep 2019 and was terminated on 04 Feb 2021,
Andrew T. - an inactive director whose contract began on 27 Dec 2018 and was terminated on 09 Jun 2020,
Bharati K. - an inactive director whose contract began on 27 Dec 2018 and was terminated on 09 Jun 2020.
As stated in BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical).
Up to 06 Oct 2022, Sli Systems Limited had been using Level 21, 171 Featherston Street, Wellington as their physical address.
A total of 62260816 shares are allotted to 1 group (1 sole shareholder). In the first group, 62260816 shares are held by 1 entity, namely:
Kaxxa Holdings Inc (an other) located at 240-2650, Austin, Texas postcode 78741.
Previous addresses
Address: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Apr 2019 to 06 Oct 2022
Address: 1st Floor, Epic Centre, 78 - 106 Manchester Street, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Apr 2013 to 16 Apr 2019
Basic Financial info
Total number of Shares: 62260816
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 62260816 | |||
| Other (Other) | Kaxxa Holdings Inc |
240-2650 Austin, Texas 78741 United States |
28 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lynnwood Holdings Limited |
12 Harcourt Road Central Hong Kong SAR China |
13 Jun 2013 - 28 Jan 2019 |
| Individual | Taylor, Anna Patricia |
Sydenham Christchurch 8023 New Zealand |
29 Jun 2016 - 26 Jun 2017 |
| Individual | Taylor, Kevin James |
Christchurch 8023 New Zealand |
29 Jun 2016 - 26 Jun 2017 |
| Individual | Purcell, Charles Andrea |
Wellington 5040 New Zealand |
10 Jun 2015 - 28 Jan 2019 |
| Individual | Nobelen, Robert Van |
Shirley Christchurch 8061 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Individual | Nobelen, Robert Van |
Shirley Christchurch 8061 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Individual | Brash, Geoffrey |
Tai Tapu, Rd 2 Christchurch 7672 New Zealand |
13 Jun 2013 - 10 Jun 2015 |
| Other | Lynnwood Holdings Limited |
12 Harcourt Road Central Hong Kong SAR China |
13 Jun 2013 - 28 Jan 2019 |
| Individual | Munro, Wayne Alistair |
Huntsbury Christchurch 8022 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
10 Jun 2015 - 29 Jun 2018 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
29 Jun 2018 - 28 Jan 2019 | |
| Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Individual | Campbell, Denise Jane |
Wadestown Wellington 6012 New Zealand |
29 Jun 2018 - 28 Jan 2019 |
| Individual | Morgan, Gareth Huw Thomas |
Wellington 5040 New Zealand |
10 Jun 2015 - 28 Jan 2019 |
| Individual | Ryan, Grant James |
Akaroa Akaroa 7520 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Individual | Ryan, Shaun William |
Akaroa Akaroa 7520 New Zealand |
17 Apr 2013 - 28 Jan 2019 |
| Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
10 Jun 2015 - 29 Jun 2018 |
| Individual | Morgan, Gareth Samuel Reuben |
Wellington 5040 New Zealand |
10 Jun 2015 - 28 Jan 2019 |
| Individual | Brash, Geoffrey Michael |
Rd 2 Christchurch 7672 New Zealand |
26 Jun 2017 - 29 Jun 2018 |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
10 Jun 2015 - 29 Jun 2016 | |
| Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
13 Jun 2013 - 26 Jun 2017 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
13 Jun 2013 - 10 Jun 2015 | |
| Other | Null - Marder Media Group, Inc. | 13 Jun 2013 - 10 Jun 2015 | |
| Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
10 Jun 2015 - 29 Jun 2016 | |
| Entity | Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 |
13 Jun 2013 - 26 Jun 2017 | |
| Individual | Ryan, Katherine Louise |
Beckenham Christchurch 8023 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Other | Marder Media Group, Inc. | 13 Jun 2013 - 10 Jun 2015 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
13 Jun 2013 - 10 Jun 2015 | |
| Individual | Grantham, Michael Arthur |
Huntsbury Christchurch 8022 New Zealand |
13 Jun 2013 - 28 Jan 2019 |
| Other | Marder Media Group Inc |
Berkeley California 94707 United States |
26 Jun 2017 - 28 Jan 2019 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
29 Jun 2018 - 28 Jan 2019 |
Ultimate Holding Company
Andrew P. - Director
Appointment date: 27 Dec 2018
Address: Austin, Texas, 78733 United States
Address used since 27 Dec 2018
Benjamin James New - Director
Appointment date: 04 Feb 2021
ASIC Name: Gfi Software Pty Ltd
Address: Hindmarsh, Sa, 5007 Australia
Address: Kewdale, Wa, 6105 Australia
Address used since 04 Feb 2021
Jane Jill Cooper - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 04 Feb 2021
ASIC Name: Gfi Software Pty Ltd
Address: Hindmarsh, Sa, 5007 Australia
Address: Winston Hills, Nsw, 2153 Australia
Address used since 27 Sep 2019
Andrew T. - Director (Inactive)
Appointment date: 27 Dec 2018
Termination date: 09 Jun 2020
Address: Austin, Texas, 78703 United States
Address used since 27 Dec 2018
Bharati K. - Director (Inactive)
Appointment date: 27 Dec 2018
Termination date: 09 Jun 2020
Address: Austin, Texas, 78731 United States
Address used since 27 Dec 2018
Matthew Dean Brovelli - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 27 Sep 2019
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 14 Jan 2019
Sarah Louise Smith - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 14 Jan 2019
Address: Marybank, Nelson, 7010 New Zealand
Address used since 26 Oct 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 17 Apr 2013
Gregory Evan Cross - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 11 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2013
Stephen M. - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 27 Dec 2018
Address: Berkeley, California, 94707 United States
Address used since 17 Apr 2013
Shaun William Ryan - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 27 Dec 2018
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 28 Jun 2017
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 17 Apr 2013
Andrew Lark - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 27 Dec 2018
ASIC Name: Simple Mrm Pty Ltd
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 20 Dec 2013
Address: Queensland, 4006 Australia
Address: Queensland, 4006 Australia
Christopher B. - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 27 Dec 2018
Address: Napa, Ca, 94558 United States
Address used since 02 Nov 2015
Matthew Gainsford Houtman - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 28 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2013
Ian Samuel Knowles - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 16 Oct 2015
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Feb 2014
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