Slave Holdings Limited, a registered company, was started on 12 Nov 1990. 9429039155740 is the New Zealand Business Number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is categorised. The company has been supervised by 2 directors: Rodney Claude Field - an active director whose contract began on 12 Nov 1990,
Julie Anne Field - an active director whose contract began on 03 Dec 2020.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (postal address),
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (office address),
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (delivery address),
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 (physical address) among others.
Slave Holdings Limited had been using 30 Junction Street, New Plymouth as their registered address up until 06 Apr 2020.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
49 Kai Iwi Lakes Road, Rd 3, Dargaville, 0373 New Zealand
Previous addresses
Address #1: 30 Junction Street, New Plymouth New Zealand
Registered address used from 18 Dec 1998 to 06 Apr 2020
Address #2: 30 Junction Road, New Plymouth
Registered address used from 18 Dec 1998 to 18 Dec 1998
Address #3: 30 Junction Street, New Plymouth New Zealand
Physical address used from 01 Jul 1997 to 06 Apr 2020
Address #4: 30 Junction Road, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 327 Frankley Road, New Plymouth
Registered address used from 21 Jul 1994 to 18 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Field, Jake Mitchell |
Rd 3 Dargaville 0373 New Zealand |
02 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Field, Rodney Claude |
Rd 3 Dargaville 0373 New Zealand |
12 Nov 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Trye, Julie Anne |
Rd 3 Dargaville 0373 New Zealand |
12 Nov 1990 - |
Shares Allocation #4 Number of Shares: 997 | |||
Individual | Field, Rodney Claude |
Rd 3 Dargaville 0373 New Zealand |
12 Nov 1990 - |
Individual | Trye, Julie Anne |
Rd 3 Dargaville 0373 New Zealand |
12 Nov 1990 - |
Individual | Coleman, Tim |
New Plymouth New Plymouth 4310 New Zealand |
21 May 2007 - |
Rodney Claude Field - Director
Appointment date: 12 Nov 1990
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 28 Mar 2020
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 13 Oct 2009
Julie Anne Field - Director
Appointment date: 03 Dec 2020
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 03 Dec 2020
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