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Slr Consulting New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031595681
NZBN
2446275
Company Number
Registered
Company Status
104414095
GST Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
201 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2016
Po Box 911310
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 02 Jun 2020
201 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 02 Jun 2020

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).

Addresses

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

Contact info
64 021 624672
05 Dec 2023 NZ Managing Director
64 021 624672
02 Jun 2020 Managing Director
64 09 3030311
02 Jun 2020 main office
auckland@slrconsulting.com
05 Dec 2023 General Enquiries
aaron.andrew@slrconsulting.com
05 Dec 2023 NZ Managing Director
accounts.payablenz@slrconsulting.com
05 Dec 2023 nzbn-reserved-invoice-email-address-purpose
aarona@4sight.co.nz
02 Jun 2020 Managing Director
info@4sight.co.nz
02 Jun 2020 General enquitry
accounts@4sight.co.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.slrconsulting.com
05 Dec 2023 Website
www.4sight.consulting
02 Jun 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 11584
Entity (NZ Limited Company) Slr Holdings Nz Limited
Shareholder NZBN: 9429031603928
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Aaron Mark Milford
Auckland
0620
New Zealand
Individual Bryce, Nigel Andersons Bay
Dunedin
9013
New Zealand
Individual Brosnahan, Michael Mount Albert
Auckland
1025
New Zealand
Entity Lockhart Trustee Services No. 27 Limited
Shareholder NZBN: 9429030167995
Company Number: 4510598
Entity Comac Nominees No. 25 Limited
Shareholder NZBN: 9429050506415
Company Number: 8350047
Individual Andrew, Alice Emma Milford
Auckland
0620
New Zealand
Individual Lindgreen, Michael Waterview
Auckland
1026
New Zealand
Individual Lindgreen, Michael Waterview
Auckland
1026
New Zealand
Individual Brosnahan, Michael Mount Albert
Auckland
1025
New Zealand
Individual Brosnahan, Michael Mount Albert
Auckland
1025
New Zealand
Entity Lockhart Trustee Services No. 27 Limited
Shareholder NZBN: 9429030167995
Company Number: 4510598
Epsom
Auckland
1023
New Zealand
Individual Mayhew, Ian David St Heliers
Auckland
1071
New Zealand
Entity Comac Nominees No. 25 Limited
Shareholder NZBN: 9429050506415
Company Number: 8350047
Castor Bay
Auckland
0620
New Zealand
Individual Andrew, Alice Emma Milford
Auckland
0620
New Zealand
Individual Andrew, Alice Emma Milford
Auckland
0620
New Zealand
Individual Andrew, Alice Emma Milford
Auckland
0620
New Zealand
Individual Andrew, Alice Emma Milford
Auckland
0620
New Zealand
Director Andrew, Aaron Mark Milford
Auckland
0620
New Zealand
Individual Andrew, Aaron Mark Milford
Auckland
0620
New Zealand
Individual Andrew, Aaron Mark Milford
Auckland
0620
New Zealand
Individual Andrew, Aaron Mark Milford
Auckland
0620
New Zealand
Individual Andrew, Aaron Mark Milford
Auckland
0620
New Zealand
Individual Brosnahan, Michael Birkenhead
North Shore City 0626

New Zealand
Directors

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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