General information
Sl Capital Limited
Type: NZ Limited Company (Ltd)9429033395944
New Zealand Business Number
1942839
Company Number
Registered
Company Status
Sl Capital Limited (issued a New Zealand Business Number of 9429033395944) was incorporated on 17 May 2007. 1 address is currently in use by the company: 16 Holyoake Place, Chatswood, Auckland, 0626 (type: registered, physical). 4 Conti Drive, Flat Bush, Auckland had been their registered address, up to 19 Nov 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lee Corporate Trustee Limited (an entity) located at Chatswood, Auckland postcode 0626. The Businesscheck database was updated on 22 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 16 Holyoake Place, Chatswood, Auckland, 0626 | Registered & physical | 19 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Lee
Chatswood, Auckland, 0626
Address used since 11 Nov 2013 |
Director | 17 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Conti Drive, Flat Bush, Auckland, 2016 | Registered & physical | 08 Oct 2012 - 19 Nov 2013 |
| 42 Ravenstone Place, Chatswood, Auckland, 0626 | Physical & registered | 09 Mar 2012 - 08 Oct 2012 |
| 16 Holyoake Place, North Shore City 0626 | Physical & registered | 12 Mar 2010 - 09 Mar 2012 |
| 125 Chivalry Road, Glenfield, Auckland | Physical & registered | 17 May 2007 - 12 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Corporate Trustee Limited Shareholder NZBN: 9429046170965 Entity (NZ Limited Company) |
Chatswood Auckland 0626 |
15 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Lee Individual |
Chatswood Auckland 0626 |
17 May 2007 - 15 Apr 2020 |
|
Rita Lee Individual |
Chatswood Auckland 0626 |
30 Sep 2012 - 15 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Lee Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6302088 |
| Country of origin | NZ |
| Address |
16 Holyoake Place Chatswood Auckland 0626 |
Location
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