General information
Sl Leasing Limited
Type: NZ Limited Company (Ltd)9429031811385
New Zealand Business Number
2350531
Company Number
Registered
Company Status
Sl Leasing Limited (issued a New Zealand Business Number of 9429031811385) was registered on 27 Oct 2009. 3 addresses are in use by the company: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 214 Main Road, Tawa, Wellington had been their registered address, up until 08 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
S L Rentals Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Other (Address For Share Register) | 18 Sep 2013 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 08 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Scott
Porirua City Centre, Porirua, 5022
Address used since 31 Aug 2020
Tawa, Wellington, 5028
Address used since 13 May 2014 |
Director | 27 Oct 2009 - current |
|
Matthew Lai
Porirua City Centre, Porirua, 5022
Address used since 31 Aug 2020
Tawa, Wellington, 5028
Address used since 13 May 2014 |
Director | 27 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered & physical | 26 Sep 2013 - 08 Sep 2020 |
| 14 Wentwood Grove, Churton Park, Wellington, 6037 | Registered & physical | 08 Apr 2013 - 26 Sep 2013 |
| 7 Pikitanga Close, Tawa, Wellington | Physical & registered | 27 Oct 2009 - 08 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
S L Rentals Limited Shareholder NZBN: 9429033310879 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
25 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S L Rentals Limited Shareholder NZBN: 9429033310879 Company Number: 1955851 Entity |
27 Oct 2009 - 25 Mar 2014 | |
|
S L Rentals Limited Shareholder NZBN: 9429033310879 Company Number: 1955851 Entity |
27 Oct 2009 - 25 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Mar 2016 |
| Name | S L Rentals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1955851 |
| Country of origin | NZ |
| Address |
214 Main Road Tawa Wellington 5028 |
Location
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