General information

Slick Promotions Limited

Type: NZ Limited Company (Ltd)
9429035878414
New Zealand Business Number
1350219
Company Number
Registered
Company Status

Slick Promotions Limited (issued an NZ business number of 9429035878414) was registered on 18 Sep 2003. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 157 Guys Road, Howick, Auckland had been their registered address, up until 05 Jan 2004. Slick Promotions Limited used other names, namely: The Bedroom Depot Limited from 18 Sep 2003 to 26 Oct 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Skilton, Bronwyn Kay (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Skilton, Darren Peter (an individual) - located at Beachlands, Auckland. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 05 Jan 2004
Directors
Name and Address Role Period
Darren Peter Skilton
Beachlands, Auckland, 2018
Address used since 10 Mar 2020
3 Tironui Station Road West, Takanini, 2112
Address used since 10 Sep 2015
Director 19 Aug 2005 - current
Bronwyn Kay Skilton
Beachlands, Auckland, 2018
Address used since 10 Mar 2020
Takanini, Auckland, 2112
Address used since 09 Jun 2015
Director 09 Jun 2015 - current
Aaron Murray Knowles
Dannemora, Howick, Auckland,
Address used since 18 Dec 2003
Director 18 Sep 2003 - 19 Aug 2005
Addresses
Previous address Type Period
157 Guys Road, Howick, Auckland Registered & physical 18 Sep 2003 - 05 Jan 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Skilton, Bronwyn Kay
Individual
Beachlands
Auckland
2018
15 Sep 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Skilton, Darren Peter
Individual
Beachlands
Auckland
2018
26 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Knowles, Aaron Murray
Individual
Dannemora
Howick, Auckland
18 Sep 2003 - 16 Sep 2004
Mak Split Holdings Limited
Shareholder NZBN: 9429036396528
Company Number: 1228070
Entity
18 Sep 2003 - 16 Sep 2004
Mak Split Holdings Limited
Shareholder NZBN: 9429036396528
Company Number: 1228070
Entity
18 Sep 2003 - 16 Sep 2004
Location
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