General information

Kris Slater Cartage Contractor Limited

Type: NZ Limited Company (Ltd)
9429034487921
New Zealand Business Number
1711202
Company Number
Registered
Company Status

Kris Slater Cartage Contractor Limited (issued a New Zealand Business Number of 9429034487921) was started on 17 Oct 2005. 6 addresess are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up to 07 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Slater, Penelope (an individual) located at Rd 2, Huntly postcode 3772. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Slater, Kris (an individual) - located at Rd 2, Huntly. Our information was last updated on 16 Apr 2024.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 07 Jul 2021
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 18 May 2023
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 12 Jun 2023
Directors
Name and Address Role Period
Kris Leslie Slater
Rd 2, Huntly, 3772
Address used since 01 Feb 2013
Director 17 Oct 2005 - current
Kris Slater
Rd 2, Huntly, 3772
Address used since 01 Feb 2013
Director 17 Oct 2005 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 29 Nov 2019 - 07 Jul 2021
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 13 Nov 2013 - 29 Nov 2019
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 Registered & physical 03 May 2011 - 13 Nov 2013
7 Mahuta Station Road, Rd 1, Huntly, 3771 Registered & physical 05 Nov 2009 - 03 May 2011
Nick Kosoof And Associates, 110 Thomas Road, Hamilton Registered & physical 12 Apr 2006 - 05 Nov 2009
126 Main Street, Huntly Physical & registered 17 Oct 2005 - 12 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Slater, Penelope
Individual
Rd 2
Huntly
3772
18 Aug 2020 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Slater, Kris
Individual
Rd 2
Huntly
3772
17 Oct 2005 - current
Location
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