Slapt Consultants Limited (issued a business number of 9429034691687) was launched on 29 Jun 2005. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 13 Jun 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Burgin, Paul (an individual) located at Botany,
Burgin, Sonya (an individual) located at Botany, Auckland postcode 2141. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burgin, Sonya (an individual) - located at Botany, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgin, Paul, located at Botany (an individual). The Businesscheck database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
26 Franshell Crescent, Botany | Service & physical | 08 Aug 2006 |
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Sonya Burgin
Botany, Auckland, 2013
Address used since 11 Jul 2011 |
Director | 29 Jun 2005 - current |
Paul Burgin
Botany, Auckland, 2013
Address used since 14 Jul 2015 |
Director | 29 Jun 2005 - current |
Previous address | Type | Period |
---|---|---|
16 Ryan Place, Manukau | Registered | 01 Aug 2008 - 13 Jun 2017 |
26 Franshell Crescent, Botany | Registered | 08 Aug 2006 - 01 Aug 2008 |
1963 Great South Road, Bombay | Physical & registered | 29 Jun 2005 - 08 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Burgin, Paul Individual |
Botany |
29 Jun 2005 - current |
Burgin, Sonya Individual |
Botany Auckland 2141 |
29 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgin, Sonya Individual |
Botany Auckland 2141 |
29 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgin, Paul Individual |
Botany |
29 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
29 Jun 2005 - 01 Aug 2006 | |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
04 Jun 2009 - 27 Aug 2014 | |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
04 Jun 2009 - 27 Aug 2014 | |
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
29 Jun 2005 - 01 Aug 2006 |
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