General information

Sls Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032897784
New Zealand Business Number
2097233
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Sls Holdings (2008) Limited (NZBN 9429032897784) was incorporated on 20 Feb 2008. 2 addresses are in use by the company: 469 St Asaph Street, Christchurch (type: registered, physical). 12000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4441 shares (37.01% of shares), namely:
Flowerday, Warren James (an individual) located at Westmorland, Christchurch postcode 8025,
Young Hunter Trustees 2023 Limited (an entity) located at 134 Victoria Street, Christchurch postcode 8013,
Flowerday, Charlotte Anne (an individual) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 37.01% of all shares (exactly 4441 shares); it includes
Young Hunter Trustees 2023 Limited (an entity) - located at 134 Victoria Street, Christchurch,
Flowerday, Charlotte Anne (an individual) - located at Westmorland, Christchurch,
Flowerday, Warren James (an individual) - located at Westmorland, Christchurch. Next there is the third group of shareholders, share allotment (3118 shares, 25.98%) belongs to 1 entity, namely:
Gallop, Leslie Graeme, located at Ormeau Hills, Queensland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Sls Holdings (2008) Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
469 St Asaph Street, Christchurch Registered & physical & service 20 Feb 2008
Contact info
64 3 9824862
Phone (Phone)
64 27 6267511
Phone (Phone)
64 27 211946837
Phone (Phone)
warren@tandemsmash.co.nz
Email
nathan@tandemsmash.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leslie Graeme Gallop
Upper Coomera, Queensland, 4209
Address used since 01 Apr 2016
Ormeau Hills, Queensland, 4208
Address used since 31 Mar 2019
Director 20 Feb 2008 - current
Warren James Flowerday
Westmorland, Christchurch, 8025
Address used since 19 Jan 2018
Spreydon, Christchurch, 8024
Address used since 01 Sep 2010
Director 01 Sep 2010 - current
Stephen Charles Gallop
Wigram, Christchurch, 8042
Address used since 10 Nov 2021
Prebbleton, Prebbleton, 7604
Address used since 01 Mar 2020
Woolston, Christchurch, 8023
Address used since 28 Apr 2010
Director 20 Feb 2008 - 02 Oct 2023
Shane Robert Creelman
Rolleston, Christchurch, 7614
Address used since 20 Feb 2008
Director 20 Feb 2008 - 01 Sep 2010
Addresses
Principal place of activity
469 St Asaph Street , Christchurch , 8011
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4441
Shareholder Name Address Period
Flowerday, Warren James
Individual
Westmorland
Christchurch
8025
25 Mar 2011 - current
Young Hunter Trustees 2023 Limited
Shareholder NZBN: 9429051246594
Entity (NZ Limited Company)
134 Victoria Street
Christchurch
8013
20 Sep 2023 - current
Flowerday, Charlotte Anne
Individual
Westmorland
Christchurch
8025
28 Jul 2020 - current
Shares Allocation #2 Number of Shares: 4441
Shareholder Name Address Period
Young Hunter Trustees 2023 Limited
Shareholder NZBN: 9429051246594
Entity (NZ Limited Company)
134 Victoria Street
Christchurch
8013
20 Sep 2023 - current
Flowerday, Charlotte Anne
Individual
Westmorland
Christchurch
8025
28 Jul 2020 - current
Flowerday, Warren James
Individual
Westmorland
Christchurch
8025
25 Mar 2011 - current
Shares Allocation #3 Number of Shares: 3118
Shareholder Name Address Period
Gallop, Leslie Graeme
Individual
Ormeau Hills
Queensland
4208
20 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Gallop, Stephen Charles
Individual
Woolston
Christchurch
8023
20 Feb 2008 - 24 Oct 2023
Gallop, Stephen Charles
Individual
Woolston
Christchurch
8023
20 Feb 2008 - 24 Oct 2023
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Company Number: 4809659
Entity
Christchurch
8011
28 Jul 2020 - 20 Sep 2023
Creelman, Shane Robert
Individual
Rolleston
Christchurch
20 Feb 2008 - 25 Mar 2011
Location
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