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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vesta Group Limited Shareholder NZBN: 9429033265933 |
Otara Auckland 2023 New Zealand |
30 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heatflow Pacific Limited Shareholder NZBN: 9429035033158 Company Number: 1587298 |
03 Jul 2007 - 27 Jun 2010 | |
Entity | Heatflow Pacific Limited Shareholder NZBN: 9429035033158 Company Number: 1587298 |
03 Jul 2007 - 27 Jun 2010 | |
Individual | Ivanov, Igor |
Ellerslie Auckland |
03 Jul 2007 - 26 Sep 2008 |
Ultimate Holding Company
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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