Slf (No. 2) Limited, a registered company, was launched on 06 Jul 2009. 9429032169171 is the NZBN it was issued. This company has been managed by 3 directors: Gregory Alan Peebles - an active director whose contract started on 09 Nov 2020,
Vernon Frederick Curtis - an inactive director whose contract started on 14 Oct 2016 and was terminated on 04 Dec 2020,
Mark Andrew Taylor - an inactive director whose contract started on 06 Jul 2009 and was terminated on 14 Oct 2016.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 1 Callender Place, Shelly Park, Howick, 2014 (registered address),
1 Callender Place, Shelly Park, Howick, 2014 (physical address),
1 Callender Place, Shelly Park, Howick, 2014 (service address),
Po Box 11096, Ellerslie, Auckland, 1542 (postal address) among others.
Slf (No. 2) Limited had been using 1 Callender Place, Shelly Park, Howick as their registered address up to 15 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Peebles, Gregory Alan - located at 2014, Rd 1, Papakura.
Principal place of activity
2-4 Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 1 Callender Place, Shelly Park, Howick, 2014 New Zealand
Registered & physical address used from 14 Dec 2020 to 15 Jul 2022
Address #2: 2-4 Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 14 Nov 2016 to 14 Dec 2020
Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Jul 2014 to 14 Nov 2016
Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 09 Oct 2009 to 23 Jul 2014
Address #5: Whk Group, 1st Floor, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 06 Jul 2009 to 09 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Peebles, Gregory Alan |
Rd 1 Papakura 2580 New Zealand |
11 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, Vernon Frederick |
St Heliers Auckland 1071 New Zealand |
04 Nov 2016 - 11 Nov 2020 |
| Individual | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
06 Jul 2009 - 04 Nov 2016 |
Gregory Alan Peebles - Director
Appointment date: 09 Nov 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Nov 2020
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 04 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2016
Mark Andrew Taylor - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 14 Oct 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Jul 2015
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