Slr Consulting New Zealand Limited was started on 30 Mar 2010 and issued a number of 9429031595681. This registered LTD company has been managed by 6 directors: Aaron Mark Andrew - an active director whose contract started on 30 Mar 2010,
Paul William Gardiner - an active director whose contract started on 25 Aug 2022,
Neil P. - an active director whose contract started on 25 Aug 2022,
Shane Robert Healey - an active director whose contract started on 08 Sep 2023,
Alice Emma Andrew - an inactive director whose contract started on 30 Mar 2010 and was terminated on 25 Aug 2022.
As stated in our database (updated on 01 Apr 2024), this company filed 1 address: Po Box 911310, Victoria Street West, Auckland, 1142 (type: postal, office).
Up to 28 Sep 2016, Slr Consulting New Zealand Limited had been using Level 2, 3 Vernon Street, Freemans Bay, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 24 Jun 2015 to 06 Jul 2015 they were named Andrew Stewart Limited, from 24 Jun 2015 to 24 Jun 2015 they were named 4Sight.consulting Limited and from 30 Mar 2010 to 24 Jun 2015 they were named Andrew Stewart Limited.
A total of 11584 shares are issued to 1 group (1 sole shareholder). In the first group, 11584 shares are held by 1 entity, namely:
Slr Holdings Nz Limited (an entity) located at Richmond, Richmond postcode 7020. Slr Consulting New Zealand Limited has been classified as "Professional, scientific and technical services nec" (ANZSIC M699945).
Principal place of activity
201 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 3 Vernon Street, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2013 to 28 Sep 2016
Address #2: C/o Metro Law, 4/36 Williamson Ave, Ponsonby, Auckland New Zealand
Registered & physical address used from 30 Mar 2010 to 11 Nov 2013
Basic Financial info
Total number of Shares: 11584
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11584 | |||
Entity (NZ Limited Company) | Slr Holdings Nz Limited Shareholder NZBN: 9429031603928 |
Richmond Richmond 7020 New Zealand |
26 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew, Aaron Mark |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 22 Jun 2022 |
Individual | Bryce, Nigel |
Andersons Bay Dunedin 9013 New Zealand |
14 May 2019 - 26 Aug 2022 |
Individual | Brosnahan, Michael |
Mount Albert Auckland 1025 New Zealand |
14 May 2019 - 26 Aug 2022 |
Entity | Lockhart Trustee Services No. 27 Limited Shareholder NZBN: 9429030167995 Company Number: 4510598 |
12 Apr 2021 - 26 Aug 2022 | |
Entity | Comac Nominees No. 25 Limited Shareholder NZBN: 9429050506415 Company Number: 8350047 |
22 Jun 2022 - 26 Aug 2022 | |
Individual | Andrew, Alice Emma |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 26 Aug 2022 |
Individual | Lindgreen, Michael |
Waterview Auckland 1026 New Zealand |
29 Aug 2013 - 26 Aug 2022 |
Individual | Lindgreen, Michael |
Waterview Auckland 1026 New Zealand |
29 Aug 2013 - 26 Aug 2022 |
Individual | Brosnahan, Michael |
Mount Albert Auckland 1025 New Zealand |
14 May 2019 - 26 Aug 2022 |
Individual | Brosnahan, Michael |
Mount Albert Auckland 1025 New Zealand |
14 May 2019 - 26 Aug 2022 |
Entity | Lockhart Trustee Services No. 27 Limited Shareholder NZBN: 9429030167995 Company Number: 4510598 |
Epsom Auckland 1023 New Zealand |
12 Apr 2021 - 26 Aug 2022 |
Individual | Mayhew, Ian David |
St Heliers Auckland 1071 New Zealand |
16 Jun 2017 - 26 Aug 2022 |
Entity | Comac Nominees No. 25 Limited Shareholder NZBN: 9429050506415 Company Number: 8350047 |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2022 - 26 Aug 2022 |
Individual | Andrew, Alice Emma |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 26 Aug 2022 |
Individual | Andrew, Alice Emma |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 26 Aug 2022 |
Individual | Andrew, Alice Emma |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 26 Aug 2022 |
Individual | Andrew, Alice Emma |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 26 Aug 2022 |
Director | Andrew, Aaron Mark |
Milford Auckland 0620 New Zealand |
04 Jul 2022 - 26 Aug 2022 |
Individual | Andrew, Aaron Mark |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 22 Jun 2022 |
Individual | Andrew, Aaron Mark |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 22 Jun 2022 |
Individual | Andrew, Aaron Mark |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 22 Jun 2022 |
Individual | Andrew, Aaron Mark |
Milford Auckland 0620 New Zealand |
30 Mar 2010 - 22 Jun 2022 |
Individual | Brosnahan, Michael |
Birkenhead North Shore City 0626 New Zealand |
30 Mar 2010 - 29 Aug 2013 |
Aaron Mark Andrew - Director
Appointment date: 30 Mar 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Apr 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 May 2018
Paul William Gardiner - Director
Appointment date: 25 Aug 2022
ASIC Name: Slr Consulting Australia Pty Ltd
Address: Gumdale, Queensland, 4154 Australia
Address used since 25 Aug 2022
Neil P. - Director
Appointment date: 25 Aug 2022
Shane Robert Healey - Director
Appointment date: 08 Sep 2023
ASIC Name: Slr Consulting Australia Pty Ltd
Address: Wavell Heights, Queensland, 4012 Australia
Address used since 08 Sep 2023
Alice Emma Andrew - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 25 Aug 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Apr 2015
Michael Lindgreen - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 25 Aug 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Aug 2013
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