General information

Sl Racing Limited

Type: NZ Limited Company (Ltd)
9429031580311
New Zealand Business Number
2454088
Company Number
Registered
Company Status
661900661
Australian Company Number

Sl Racing Limited (NZBN 9429031580311) was incorporated on 27 Apr 2010. 6 addresess are in use by the company: 328 Puketapu Road, Taradale, Napier, 4112 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up to 11 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lack, Hamish David (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lack, Simon Micheal (a director) - located at Rd3, Napier, Napier. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
328 Puketapu Road, Taradale, Napier, 4112 Records & shareregister 13 Dec 2023
328 Puketapu Road, Taradale, Napier, 4112 Registered & service 22 Dec 2023
Directors
Name and Address Role Period
Simon Michael Lack
Rd3, Napier, Napier, 4183
Address used since 08 Jun 2012
Director 27 Apr 2010 - current
Simon Micheal Lack
Rd3, Napier, Napier, 4183
Address used since 08 Jun 2012
Director 27 Apr 2010 - current
Hamish David Lack
Rd 3, Napier, 4183
Address used since 15 Jul 2020
Director 15 Jul 2020 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 06 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 15 May 2018 - 06 May 2021
1 Puketapu Road, Taradale, Napier, 4112 Physical & registered 15 Feb 2017 - 15 May 2018
328 Puketapu Road, Rd 3, Napier, 4183 Physical & registered 24 Jan 2017 - 15 Feb 2017
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 25 Sep 2014 - 24 Jan 2017
328 Puketapu Rd,, Rd3, Napier Physical & registered 27 Apr 2010 - 25 Sep 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lack, Hamish David
Individual
Rd 3
Napier
4183
07 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lack, Simon Micheal
Director
Rd3, Napier
Napier
4183
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Lack, Simon Michael
Individual
Rd3, Napier
27 Apr 2010 - 25 Jul 2018
Location