Sly House Limited
Type: NZ Limited Company (Ltd)Sly House Limited (NZBN 9429030772915) was launched on 28 Feb 2012. 5 addresess are currently in use by the company: 67B Peach Road, Glenfield, Auckland, 0629 (type: registered, physical). 67B Peach Road, Glenfield, Auckland had been their registered address, up to 17 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Yang, Shengli (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ai, Xi Mei (a director) - located at Glenfield, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Sly House Limited. The Businesscheck information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67b Peach Road, Glenfield, Auckland, 0629 | Postal & office & delivery | 03 Feb 2021 |
| 67b Peach Road, Glenfield, Auckland, 0629 | Physical & service | 14 Feb 2022 |
| 67b Peach Road, Glenfield, Auckland, 0629 | Registered | 17 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Xi Mei Ai
Glenfield, Auckland, 0629
Address used since 03 Feb 2021
Glenfield, Auckland, 0629
Address used since 03 Feb 2014 |
Director | 28 Feb 2012 - current |
|
Shengli Yang
Glenfield, Auckland, 0629
Address used since 01 Feb 2022
Glenfield, Auckland, 0629
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Sheng Li Yang
Glenfield, Auckland, 0629
Address used since 03 Feb 2014 |
Director | 28 Feb 2012 - 05 Dec 2017 |
| 67b Peach Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 67b Peach Road, Glenfield, Auckland, 0629 | Registered | 14 Feb 2022 - 17 Feb 2022 |
| 67b Peach Road, Glenfield, Auckland, 0629 | Physical & registered | 12 Feb 2021 - 14 Feb 2022 |
| 6 Edgeworth Road, Glenfield, Auckland, 0629 | Physical & registered | 12 Feb 2014 - 12 Feb 2021 |
| 154 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 04 Mar 2013 - 12 Feb 2014 |
| 26a Galloway Crescent, Farm Cove, Auckland, 2012 | Registered & physical | 28 Feb 2012 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Shengli Individual |
Glenfield Auckland 0629 |
22 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ai, Xi Mei Director |
Glenfield Auckland 0629 |
28 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Sheng Li Individual |
Glenfield Auckland 0629 |
28 Feb 2012 - 05 Dec 2017 |
|
Sheng Li Yang Director |
Glenfield Auckland 0629 |
28 Feb 2012 - 05 Dec 2017 |
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