Sluys Contracting Limited

Sluys Contracting Limited was incorporated on 12 Aug 1994 and issued an NZBN of 9429038710629. The registered LTD company has been supervised by 4 directors: Marion Margaret Sluys - an active director whose contract began on 01 Jun 2001,
Johannes Nicolaas Sluys - an active director whose contract began on 01 Jun 2001,
Geertruida Everdina Sluys - an inactive director whose contract began on 12 Aug 1994 and was terminated on 01 Jun 2001,
Johannes Sluys - an inactive director whose contract began on 12 Aug 1994 and was terminated on 01 Jun 2001.
As stated in our information (last updated on 28 Apr 2024), this company uses 1 address: 393 Marychurch Road, Rd 4, Hamilton, 3284 (type: physical, registered).
Up to 18 Sep 2013, Sluys Contracting Limited had been using Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sluys, Marion Margaret (an individual) located at Rd 4, Hamilton postcode 3284.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sluys, Johannes Nicolaas - located at Rd 4, Hamilton.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Sluys, Johannes Nicolaas, located at Rd 4, Hamilton (an individual),
Sluys, Marion Margaret, located at Rd 4, Hamilton (an individual).

Previous addresses

Address: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 16 Jan 2007 to 18 Sep 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 29 Jun 2004 to 16 Jan 2007

Address: 82 Fitzroy Avenue, Hamilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address: As Per Registered Office

Physical address used from 26 Feb 1999 to 29 Jun 2004

Address: Koppens Pascoe, Ist Floor - Credit Union House, 111 Collingwood Street, Hamilton

Registered address used from 26 Feb 1999 to 29 Jun 2004

Address: Marychurch Road, Matangi, Hamilton

Registered address used from 03 Aug 1995 to 26 Feb 1999

Previous Shareholders

Marion Margaret Sluys - Director

Appointment date: 01 Jun 2001

Johannes Nicolaas Sluys - Director

Appointment date: 01 Jun 2001

Geertruida Everdina Sluys - Director (Inactive)

Appointment date: 12 Aug 1994

Termination date: 01 Jun 2001

Johannes Sluys - Director (Inactive)

Appointment date: 12 Aug 1994

Termination date: 01 Jun 2001