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SHL NEW ZEALAND LIMITED

● Registered
NZBN 9429038693366 · NZ Company No. 628368 · NZ Limited Company · Incorporated 20 Sep 1994

Shl New Zealand Limited was incorporated on 20 September 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11596 days.

NZ Business Number
9429038693366
Company Number
628368
Company Name
SHL NEW ZEALAND LIMITED
Previously Known As
SAVILLE & HOLDSWORTH NEW ZEALAND LIMITED
before 22 November 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 September 1994 (Tuesday)
Status
Registered
Status History
Registered as of 20 September 1994 (Tuesday)
Registered Office
Level 10
34 Shorland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 10, 34 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 20 September 1994 to 29 June 2007
    Level 8, The Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 20 September 1994 to 20 September 1994
    J'mall Office Block, Broderick Road, Johnsonville, Wellington
  3. From 29 June 2007 to 25 June 2009
    Level 10, 34 Shortland Street, Auckland, New Zealand
  4. From 25 June 2009 to 6 November 2009
    Level 3, 18 Shortland Street, Auckland

Principal Place of Business

  1. From 28 September 1995 to 29 June 2007
    J'mall Office Block, Broderick Road, Johnsonville, Wellington
  2. From 29 June 2007 to 25 June 2009
    Level 10, 34 Shortland Street, Auckland, New Zealand
  3. From 25 June 2009 to 6 November 2009
    Level 3, 18 Shortland Street, Auckland

Address for Share Register

  1. From 7 December 2009 to 22 August 2012
    C/-equity Trustees (new Zealand) Limited, Level 6, 36 Kitchener Street, Auckland 1010
  2. From 22 August 2012 to 14 November 2014
    C/-tmf Trustees New Zealand Limited, Level 10, 21 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 7 December 2009 to 22 August 2012
    C/-equity Trustees (new Zealand) Limited, Level 6, 36 Kitchener Street, Auckland 1010
  2. From 22 August 2012 to 14 November 2014
    C/-tmf Trustees New Zealand Limited, Level 10, 21 Queen Street, Auckland, NZ 1010

Company Directors

3 listed
JB
John William BRADBURY
Appointed 19 Feb 2015 · 11 Harbour View Road, Point Chevalier, Auckland, NZ, 1022
DR
David Edward RYELL
Appointed 22 Jul 2013 · 36 Overdale, Dorking, Surrey, GB, RH5 4BS
CL
Chao LIU
Appointed 17 Jun 2015 · 1757, Proffit Road, Vienna, Va, US, 22182

Company Shareholders

1 share parcel · 10,100 shares total

Share allocation 1
10,100 shares (100%)
SAVILLE & HOLDSWORTH INTERNATIONAL B V
Secoya Building 5th Floor, Papendorpseweg 99, Utrecht