Sluys Contracting Limited
Type: NZ Limited Company (Ltd)Sluys Contracting Limited (issued an NZ business number of 9429038710629) was incorporated on 12 Aug 1994. 2 addresses are in use by the company: 393 Marychurch Road, Rd 4, Hamilton, 3284 (type: physical, registered). Pricewaterhousecoopers, 3Rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, until 18 Sep 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Sluys, Marion Margaret (an individual) located at Rd 4, Hamilton postcode 3284,
Sluys, Johannes Nicolaas (an individual) located at Rd 4, Hamilton postcode 3284. 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
Sluys, Johannes Nicolaas (an individual) - located at Rd 4, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sluys, Marion Margaret, located at Rd 4, Hamilton (an individual). The Businesscheck database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 393 Marychurch Road, Rd 4, Hamilton, 3284 | Physical & registered & service | 18 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Margaret Sluys
Rd 4, Hamilton, 3284
Address used since 12 Jul 2011 |
Director | 01 Jun 2001 - current |
|
Johannes Nicolaas Sluys
Rd 4, Hamilton, 3284
Address used since 12 Jul 2011 |
Director | 01 Jun 2001 - current |
|
Geertruida Everdina Sluys
Matangi, Hamilton,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 01 Jun 2001 |
|
Johannes Sluys
Matangi, Hamilton,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 01 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 16 Jan 2007 - 18 Sep 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 29 Jun 2004 - 16 Jan 2007 |
| 82 Fitzroy Avenue, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| As Per Registered Office | Physical | 26 Feb 1999 - 29 Jun 2004 |
| Koppens Pascoe, Ist Floor - Credit Union House, 111 Collingwood Street, Hamilton | Registered | 26 Feb 1999 - 29 Jun 2004 |
| Marychurch Road, Matangi, Hamilton | Registered | 03 Aug 1995 - 26 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluys, Marion Margaret Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
|
Sluys, Johannes Nicolaas Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluys, Johannes Nicolaas Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluys, Marion Margaret Individual |
Rd 4 Hamilton 3284 |
12 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
12 Aug 1994 - 29 Sep 2016 | |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
12 Aug 1994 - 29 Sep 2016 |
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