General information
Sli Systems Limited
Type: NZ Limited Company (Ltd)9429030257771
New Zealand Business Number
4407725
Company Number
Registered
Company Status
Sli Systems Limited (issued an NZBN of 9429030257771) was incorporated on 17 Apr 2013. 2 addresses are in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Level 21, 171 Featherston Street, Wellington had been their physical address, until 06 Oct 2022. 62260816 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 62260816 shares (100 per cent of shares), namely:
Kaxxa Holdings Inc (an other) located at 240-2650, Austin, Texas postcode 78741. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Simon Price
Austin, Texas, 78733
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - current |
|
Benjamin James New
Hindmarsh, Sa, 5007
Address used since 01 Jan 1970
Kewdale, Wa, 6105
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
|
Jane Jill Cooper
Hindmarsh, Sa, 5007
Address used since 01 Jan 1970
Winston Hills, Nsw, 2153
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - 04 Feb 2021 |
|
Andrew Tryba
Austin, Texas, 78703
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - 09 Jun 2020 |
|
Bharati Kommineni
Austin, Texas, 78731
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - 09 Jun 2020 |
|
Matthew Dean Brovelli
Prebbleton, Prebbleton, 7604
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - 27 Sep 2019 |
|
Sarah Louise Smith
Marybank, Nelson, 7010
Address used since 26 Oct 2017
Rd 2, Kaiapoi, 7692
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 14 Jan 2019 |
|
Gregory Evan Cross
Remuera, Auckland, 1050
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 11 Jan 2019 |
|
Stephen Marder
Berkeley, California, 94707
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 27 Dec 2018 |
|
Shaun William Ryan
Somerfield, Christchurch, 8024
Address used since 28 Jun 2017
Beckenham, Christchurch, 8023
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 27 Dec 2018 |
|
Andrew Lark
Mosman, Sydney, Nsw, 2088
Address used since 20 Dec 2013
Queensland, 4006
Address used since 01 Jan 1970
Queensland, 4006
Address used since 01 Jan 1970 |
Director | 20 Dec 2013 - 27 Dec 2018 |
|
Christopher Daniel Brennan
Napa, Ca, 94558
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 27 Dec 2018 |
|
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 28 Jun 2017
Remuera, Auckland, 1050
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 28 Feb 2018 |
|
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 01 Feb 2014 |
Director | 17 Apr 2013 - 16 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Physical & registered | 16 Apr 2019 - 06 Oct 2022 |
| 1st Floor, Epic Centre, 78 - 106 Manchester Street, Christchurch, 8011 | Registered & physical | 17 Apr 2013 - 16 Apr 2019 |
Financial Data
Financial info
62260816
Total number of Shares
June
Annual return filing month
June
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 62260816
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaxxa Holdings Inc Other (Other) |
240-2650 Austin, Texas 78741 |
28 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynnwood Holdings Limited Other |
12 Harcourt Road Central |
13 Jun 2013 - 28 Jan 2019 |
|
Taylor, Anna Patricia Individual |
Sydenham Christchurch 8023 |
29 Jun 2016 - 26 Jun 2017 |
|
Taylor, Kevin James Individual |
Christchurch 8023 |
29 Jun 2016 - 26 Jun 2017 |
|
Purcell, Charles Andrea Individual |
Wellington 5040 |
10 Jun 2015 - 28 Jan 2019 |
|
Nobelen, Robert Van Individual |
Shirley Christchurch 8061 |
13 Jun 2013 - 28 Jan 2019 |
|
Nobelen, Robert Van Individual |
Shirley Christchurch 8061 |
13 Jun 2013 - 28 Jan 2019 |
|
Brash, Geoffrey Individual |
Tai Tapu, Rd 2 Christchurch 7672 |
13 Jun 2013 - 10 Jun 2015 |
|
Lynnwood Holdings Limited Other |
12 Harcourt Road Central |
13 Jun 2013 - 28 Jan 2019 |
|
Munro, Wayne Alistair Individual |
Huntsbury Christchurch 8022 |
13 Jun 2013 - 28 Jan 2019 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
10 Jun 2015 - 29 Jun 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
29 Jun 2018 - 28 Jan 2019 | |
|
Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
13 Jun 2013 - 28 Jan 2019 |
|
Campbell, Denise Jane Individual |
Wadestown Wellington 6012 |
29 Jun 2018 - 28 Jan 2019 |
|
Morgan, Gareth Huw Thomas Individual |
Wellington 5040 |
10 Jun 2015 - 28 Jan 2019 |
|
Ryan, Grant James Individual |
Akaroa Akaroa 7520 |
13 Jun 2013 - 28 Jan 2019 |
|
Ryan, Shaun William Individual |
Akaroa Akaroa 7520 |
17 Apr 2013 - 28 Jan 2019 |
|
Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
13 Jun 2013 - 28 Jan 2019 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
10 Jun 2015 - 29 Jun 2018 |
|
Morgan, Gareth Samuel Reuben Individual |
Wellington 5040 |
10 Jun 2015 - 28 Jan 2019 |
|
Brash, Geoffrey Michael Individual |
Rd 2 Christchurch 7672 |
26 Jun 2017 - 29 Jun 2018 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
10 Jun 2015 - 29 Jun 2016 | |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
13 Jun 2013 - 26 Jun 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
13 Jun 2013 - 10 Jun 2015 | |
|
Null - Marder Media Group, Inc. Other |
13 Jun 2013 - 10 Jun 2015 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
10 Jun 2015 - 29 Jun 2016 | |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
13 Jun 2013 - 26 Jun 2017 | |
|
Ryan, Katherine Louise Individual |
Beckenham Christchurch 8023 |
13 Jun 2013 - 28 Jan 2019 |
|
Marder Media Group, Inc. Other |
13 Jun 2013 - 10 Jun 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
13 Jun 2013 - 10 Jun 2015 | |
|
Grantham, Michael Arthur Individual |
Huntsbury Christchurch 8022 |
13 Jun 2013 - 28 Jan 2019 |
|
Marder Media Group Inc Other |
Berkeley California 94707 |
26 Jun 2017 - 28 Jan 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
29 Jun 2018 - 28 Jan 2019 |
Ultimate Holding Company
| Effective Date | 24 Jul 2019 |
| Name | Esw Capital, Llc |
| Type | Company |
| Ultimate Holding Company Number | 4555673 |
| Country of origin | US |
| Address |
1675 S State Street, Ste B Dover, Kent Delaware 19901 |
Location
Companies nearby
 |
Brush New Zealand Limited 106 Manchester St |
|
Dalton Properties Limited Unit 3, 245 St Asaph Street |
|
Easylawn Limited Unit 3, 245 St Asaph Street |
|
Yella Digga Limited Unit 3, 245 St Asaph Street |
|
Quantum Developments Limited Unit 3, 245 St Asaph Street |
|
Carmen Relax Limited Unit 3, 245 St Asaph Street |