Cross Slot International Limited, a registered company, was registered on 14 Jan 2000. 9429037393632 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 6 directors: Noel Bruce Ullrich - an active director whose contract began on 14 Jan 2000,
Christopher John Baker - an active director whose contract began on 14 May 2012,
William Rowlan Ritchie - an inactive director whose contract began on 14 May 2012 and was terminated on 15 Feb 2018,
Gavin Eric Porter - an inactive director whose contract began on 23 Jul 2008 and was terminated on 04 May 2012,
Samuel Matua Cavanagh - an inactive director whose contract began on 29 Jul 2008 and was terminated on 04 May 2012.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 30 Nannestad Line, Rd5, Feilding, 4702 (types include: registered, physical).
Cross Slot International Limited had been using 89 Kawakawa Road, Feilding as their registered address up to 16 Sep 2020.
Past names used by this company, as we found at BizDb, included: from 19 Nov 2018 to 26 Sep 2019 they were named Cross Slot Untill Limited, from 27 Mar 2017 to 19 Nov 2018 they were named Cross-Slot International Limited and from 23 Jul 2008 to 27 Mar 2017 they were named Bnt Finance Limited.
A single entity owns all company shares (exactly 1000000 shares) - Cross Slot Ip Limited - located at 4702, Palmerston North, Palmerston North.
Previous addresses
Address: 89 Kawakawa Road, Feilding, 4702 New Zealand
Registered & physical address used from 04 Apr 2017 to 16 Sep 2020
Address: 321 Waimairi Road, Christchurch New Zealand
Physical & registered address used from 12 Dec 2007 to 04 Apr 2017
Address: 52 Stonebrook Drive, Rolleston, Canterbury
Registered & physical address used from 30 Aug 2002 to 12 Dec 2007
Address: 19 Kotare St, Christchurch 8004
Registered address used from 12 Apr 2000 to 30 Aug 2002
Address: 19 Kotare St, Christchurch 8004
Physical address used from 14 Jan 2000 to 30 Aug 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Cross Slot Ip Limited Shareholder NZBN: 9429041398173 |
Palmerston North Palmerston North 4410 New Zealand |
16 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Baker No Tillage Limited Shareholder NZBN: 9429038607790 Company Number: 647766 |
Palmerston North 4410 New Zealand |
22 Aug 2008 - 16 Jul 2018 |
Entity | New Zealand I.p. International Limited Shareholder NZBN: 9429039908483 Company Number: 253736 |
14 Jan 2000 - 22 Aug 2008 | |
Entity | Tecra Solutions Limited Shareholder NZBN: 9429032924596 Company Number: 2090673 |
22 Aug 2008 - 24 May 2012 | |
Entity | Baker No Tillage Limited Shareholder NZBN: 9429038607790 Company Number: 647766 |
Palmerston North 4410 New Zealand |
22 Aug 2008 - 16 Jul 2018 |
Entity | Tecra Solutions Limited Shareholder NZBN: 9429032924596 Company Number: 2090673 |
22 Aug 2008 - 24 May 2012 | |
Entity | New Zealand I.p. International Limited Shareholder NZBN: 9429039908483 Company Number: 253736 |
14 Jan 2000 - 22 Aug 2008 |
Ultimate Holding Company
Noel Bruce Ullrich - Director
Appointment date: 14 Jan 2000
Address: Christchurch, 8041 New Zealand
Address used since 25 Aug 2015
Christopher John Baker - Director
Appointment date: 14 May 2012
Address: Rd5, Feilding, 4775 New Zealand
Address used since 14 May 2012
William Rowlan Ritchie - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 15 Feb 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 14 May 2012
Gavin Eric Porter - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 04 May 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2008
Samuel Matua Cavanagh - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 04 May 2012
Address: Auckland, 1052 New Zealand
Address used since 29 Jul 2008
Edward Mckee Wright - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 04 May 2012
Address: Auckland,
Address used since 29 Jul 2008
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