Slick Promotions Limited was started on 18 Sep 2003 and issued an NZ business identifier of 9429035878414. The registered LTD company has been managed by 3 directors: Darren Peter Skilton - an active director whose contract started on 19 Aug 2005,
Bronwyn Kay Skilton - an active director whose contract started on 09 Jun 2015,
Aaron Murray Knowles - an inactive director whose contract started on 18 Sep 2003 and was terminated on 19 Aug 2005.
According to our data (last updated on 25 Mar 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 05 Jan 2004, Slick Promotions Limited had been using 157 Guys Road, Howick, Auckland as their registered address.
BizDb identified previous aliases for this company: from 18 Sep 2003 to 26 Oct 2005 they were named The Bedroom Depot Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Skilton, Bronwyn Kay (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Skilton, Darren Peter - located at Beachlands, Auckland.
Previous address
Address: 157 Guys Road, Howick, Auckland
Registered & physical address used from 18 Sep 2003 to 05 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Skilton, Bronwyn Kay |
Beachlands Auckland 2018 New Zealand |
15 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Skilton, Darren Peter |
Beachlands Auckland 2018 New Zealand |
26 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Aaron Murray |
Dannemora Howick, Auckland |
18 Sep 2003 - 16 Sep 2004 |
| Entity | Mak Split Holdings Limited Shareholder NZBN: 9429036396528 Company Number: 1228070 |
18 Sep 2003 - 16 Sep 2004 | |
| Entity | Mak Split Holdings Limited Shareholder NZBN: 9429036396528 Company Number: 1228070 |
18 Sep 2003 - 16 Sep 2004 |
Darren Peter Skilton - Director
Appointment date: 19 Aug 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 Mar 2020
Address: 3 Tironui Station Road West, Takanini, 2112 New Zealand
Address used since 10 Sep 2015
Bronwyn Kay Skilton - Director
Appointment date: 09 Jun 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 Mar 2020
Address: Takanini, Auckland, 2112 New Zealand
Address used since 09 Jun 2015
Aaron Murray Knowles - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 19 Aug 2005
Address: Dannemora, Howick, Auckland,
Address used since 18 Dec 2003
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