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Slon Limited

Type: NZ Limited Company (Ltd)
9429033264813
NZBN
1962762
Company Number
Registered
Company Status
Current address
23 Williams Crescent
Otara
Auckland 2023
New Zealand
Registered & physical & service address used since 04 Apr 2019

Slon Limited, a registered company, was incorporated on 03 Jul 2007. 9429033264813 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Maxim Rouff - an active director whose contract started on 03 Jul 2007.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Williams Crescent, Otara, Auckland, 2023 (category: registered, physical).
Slon Limited had been using 203A Popes Road, Takanini, Auckland as their registered address up to 04 Apr 2019.
Former names used by this company, as we managed to find at BizDb, included: from 03 Jul 2007 to 20 Oct 2009 they were called Battery Power Limited.
A single entity owns all company shares (exactly 100 shares) - Vesta Group Limited - located at 2023, Otara, Auckland.

Addresses

Principal place of activity

23 Williams Crescent, Otara, Auckland, 2023 New Zealand


Previous addresses

Address: 203a Popes Road, Takanini, Auckland, 2105 New Zealand

Registered & physical address used from 01 Dec 2015 to 04 Apr 2019

Address: 36 Charntay Avenue, Clover Park, Manukau, 2023 New Zealand

Physical & registered address used from 22 Nov 2010 to 01 Dec 2015

Address: 23 Williams Cres, Otara 2023, Auckland New Zealand

Physical & registered address used from 05 Nov 2009 to 22 Nov 2010

Address: 31b Arthur Street, Ellerslie, Auckland

Registered & physical address used from 03 Oct 2008 to 05 Nov 2009

Address: 12 Puketi Lane, Waiuku, Auckland, 2123

Registered & physical address used from 21 Jan 2008 to 03 Oct 2008

Address: 2b Kallaroo Place, Howick, Auckland, New Zealand

Physical & registered address used from 03 Jul 2007 to 21 Jan 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vesta Group Limited
Shareholder NZBN: 9429033265933
Otara
Auckland
2023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heatflow Pacific Limited
Shareholder NZBN: 9429035033158
Company Number: 1587298
Entity Heatflow Pacific Limited
Shareholder NZBN: 9429035033158
Company Number: 1587298
Individual Ivanov, Igor Ellerslie
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Vesta Group Limited
Name
Ltd
Type
1962821
Ultimate Holding Company Number
NZ
Country of origin
23 Williams Crescent
Otara
Auckland 2023
New Zealand
Address
Directors

Maxim Rouff - Director

Appointment date: 03 Jul 2007

Address: Otara, Auckland, 2023 New Zealand

Address used since 27 Mar 2019

Address: Takanini, Takanini, 2105 New Zealand

Address used since 29 Mar 2016

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