Slade Consulting Group Limited, a registered company, was started on 28 Mar 2002. 9429036555628 is the number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was classified. This company has been run by 2 directors: William Glyn Slade - an active director whose contract started on 28 Mar 2002,
Carol Slade - an inactive director whose contract started on 06 Sep 2004 and was terminated on 04 May 2021.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 130 Gleeson Road, Rd 3, Waiuku, 2683 (category: postal, office).
Slade Consulting Group Limited had been using 130 Gleeson Road, Waiuku as their registered address up to 04 Mar 2011.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 130 Gleeson Road, Rd 3, Waiuku, 2683 New Zealand
Postal address used from 05 Apr 2023
Principal place of activity
130 Gleeson Road, Rd 3, Waiuku, 2683 New Zealand
Previous addresses
Address #1: 130 Gleeson Road, Waiuku New Zealand
Registered address used from 03 Oct 2003 to 04 Mar 2011
Address #2: 130 Gleeson Road, Waiuku New Zealand
Physical address used from 03 Oct 2003 to 07 Mar 2012
Address #3: 7 Walker Place, Papakura
Registered & physical address used from 28 Mar 2002 to 03 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Slade, Carol |
Pollock Auckland 2683 New Zealand |
21 Dec 2020 - |
Director | Carol Slade |
Waiuku Auckland 2683 New Zealand |
21 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Slade, William Glyn |
Pollock Auckland 2683 New Zealand |
28 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slade, Carol |
Waiuku New Zealand |
11 Sep 2009 - 30 Nov 2010 |
William Glyn Slade - Director
Appointment date: 28 Mar 2002
Address: Pollock, Auckland, 2683 New Zealand
Address used since 01 Apr 2022
Address: Waiuku, Auckland, 2683 New Zealand
Address used since 21 Apr 2016
Carol Slade - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 04 May 2021
Address: Waiuku, Auckland, 2683 New Zealand
Address used since 21 Apr 2016
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