General information
Slecht Holdings Limited
Type: NZ Limited Company (Ltd)9429040459936
New Zealand Business Number
97974
Company Number
Registered
Company Status
Slecht Holdings Limited (New Zealand Business Number 9429040459936) was started on 13 May 1976. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). C/O Manicol & Co, Packers Building, Queen Street, Warkworth had been their registered address, up to 30 Apr 1997. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Slecht, Richard John (an individual) located at Greenlane, Auckland postcode 1061. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Registered | 30 Apr 1997 |
| 61 Edinburgh Street, Pukekohe | Physical & service | 15 Apr 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Slecht
Greenlane, Auckland, 1061
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Johanna Slecht
The Gardens, Manukau, 2105
Address used since 21 Apr 2010 |
Director | 01 Nov 1995 - 31 May 2022 |
|
John Slecht
Manurewa,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 20 May 1999 |
|
Peter Cornelius Slecht
Snells Beach,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 30 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Manicol & Co, Packers Building, Queen Street, Warkworth | Registered | 30 Apr 1997 - 30 Apr 1997 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Slecht, Richard John Individual |
Greenlane Auckland 1061 |
27 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slecht, Johanna Individual |
Manurewa Auckland |
13 May 1976 - 27 Jun 2022 |
Location
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