Slice Image Makers Limited was launched on 21 Jan 2011 and issued a number of 9429031246828. This registered LTD company has been supervised by 2 directors: Grant Kenneth Allen - an active director whose contract began on 21 Jan 2011,
Melissa Sheryl Allen - an active director whose contract began on 21 Jan 2011.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 784 Haruru Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical).
Up to 19 Aug 2019, Slice Image Makers Limited had been using 784 Haruru Road, Rd 3, Kaukapakapa as their registered address.
BizDb identified former names used by the company: from 19 Jan 2011 to 24 Jan 2011 they were named Slice Up Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Allen, Melissa Sheryl (a director) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Grant Kenneth - located at Rd 3, Kaukapakapa. Slice Image Makers Limited has been classified as "M692450 Graphic design service - for advertising" (ANZSIC M692450).
Principal place of activity
137a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 784 Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered address used from 13 Aug 2019 to 19 Aug 2019
Address #2: 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 18 Jul 2017 to 13 Aug 2019
Address #3: 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 18 Jul 2017 to 14 Aug 2019
Address #4: 137 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 22 Aug 2014 to 18 Jul 2017
Address #5: 1/2 Franklin Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Aug 2012 to 22 Aug 2014
Address #6: 401a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Jan 2011 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Allen, Melissa Sheryl |
Rd 3 Kaukapakapa 0873 New Zealand |
21 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Allen, Grant Kenneth |
Rd 3 Kaukapakapa 0873 New Zealand |
21 Jan 2011 - |
Grant Kenneth Allen - Director
Appointment date: 21 Jan 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 05 Aug 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Aug 2014
Melissa Sheryl Allen - Director
Appointment date: 21 Jan 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 05 Aug 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Aug 2014
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