General information

Sls Retail Theft Control Limited

Type: NZ Limited Company (Ltd)
9429034132579
New Zealand Business Number
1812268
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Sls Retail Theft Control Limited (issued a business number of 9429034132579) was incorporated on 16 May 2006. 4 addresses are in use by the company: Unit 5, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical). 8B Saturn Place, Albany, Auckland had been their registered address, until 10 Aug 2010. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Zuill Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Zuill, Graham Robert (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Morrissey, David James (an individual) - located at Dairy Flat, Rd4 Albany, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrissey, Maria Anne, located at Rd 4, Dairy Flat (an individual). "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued Sls Retail Theft Control Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Other (Address for Records) & records (Address for Records) 02 Aug 2010
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Registered & physical & service 10 Aug 2010
Contact info
64 21 902775
Phone (Phone)
David@slsgroup.co.nz
Email
www.slsrtc.co.nz
Website
Directors
Name and Address Role Period
David James Morrissey
Rd 4, Dairy Flat, 0794
Address used since 08 Jul 2019
Dairy Flat, Rd4 Albany, Auckland, 0794
Address used since 15 Jul 2015
Director 16 May 2006 - current
Graham Robert Zuill
Parnell, Auckland, 1052
Address used since 20 Jul 2011
Director 12 Jun 2007 - current
Addresses
Previous address Type Period
8b Saturn Place, Albany, Auckland Registered & physical 16 May 2006 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zuill Trustees Limited
Shareholder NZBN: 9429031129077
Entity (NZ Limited Company)
Kingsland
Auckland
1024
22 Jun 2012 - current
Zuill, Graham Robert
Individual
Parnell
Auckland
1052
21 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrissey, David James
Individual
Dairy Flat
Rd4 Albany, Auckland
21 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrissey, Maria Anne
Individual
Rd 4
Dairy Flat
0794
21 Jun 2007 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
David James Morrissey, Maria Anne Morrissey And Carol Elizabeth Caulfield
Other (Other)
Dairy Flat
Auckland, New Zealand
21 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Morrissey, David James
Individual
Waitoki
Rd1 Kaukapakapa, Auckland
16 May 2006 - 27 Jun 2010
Zuill, Catherine Marie
Individual
Red Beach
Auckland
21 Apr 2009 - 05 Jan 2011
Location
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