Sloane Investments Limited, a registered company, was registered on 29 Apr 1997. 9429038104886 is the number it was issued. The company has been supervised by 3 directors: Stewart Douglas Sloane - an active director whose contract began on 29 Apr 1997,
Alan Raymond Barnett - an inactive director whose contract began on 29 Apr 1997 and was terminated on 30 May 2008,
Gregory William Birch - an inactive director whose contract began on 29 Apr 1997 and was terminated on 30 May 2008.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical).
Sloane Investments Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address until 01 Apr 2020.
Old names used by this company, as we found at BizDb, included: from 29 Nov 1999 to 30 May 2018 they were named Counties Directional Drilling Limited, from 29 Apr 1997 to 29 Nov 1999 they were named Counties Directional Boring Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered address used from 10 Mar 2010 to 01 Apr 2020
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 10 Mar 2010 to 01 Apr 2020
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026
Physical & registered address used from 19 Aug 2008 to 10 Mar 2010
Address: 149c Manukau Road, Pukekohe
Registered address used from 11 Apr 2000 to 19 Aug 2008
Address: 149c Manukau Road, Pukekohe
Physical address used from 30 Apr 1997 to 19 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sloane, Stewart Douglas |
Rd 3 Drury 2579 New Zealand |
29 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sloane, Stewart Douglas |
Rd 3 Drury 2579 New Zealand |
20 Mar 2009 - |
| Individual | Sloane, Linda Marie |
Pukekohe Pukekohe 2120 New Zealand |
20 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Alan Raymond |
Pukekohe |
29 Apr 1997 - 21 May 2007 |
| Individual | Birch, Gregory William |
Pukekohe |
29 Apr 1997 - 21 May 2007 |
| Individual | Cochrane, Lee Andrew |
Pukekohe Auckland New Zealand |
31 Mar 2009 - 28 Mar 2018 |
Stewart Douglas Sloane - Director
Appointment date: 29 Apr 1997
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Mar 2012
Alan Raymond Barnett - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 30 May 2008
Address: Pukekohe,
Address used since 21 May 2007
Gregory William Birch - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 30 May 2008
Address: Pukekohe,
Address used since 21 Mar 2003
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