New Zealand Business Listing

Sl Five Limited was incorporated on 16 December 1987 (Wednesday) and as of 1 June 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429039512987
Company Number: 372851
Company Name: SL FIVE LIMITED
Previously Known As: B'GOSH MOTOR COMPANY LIMITED
before 7 March 2011, Monday

ROADCORP RENTALS LIMITED
before 29 March 1996, Friday

ROADCORP FINANCE LIMITED
before 4 November 1993, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 16 December 1987 (Wednesday)
Status: Removed
Status History: Removed as of 31 March 2013 (Sunday)
Registered as of 16 December 1987 (Wednesday)
Date of Re-registration: 4 April 1997 (Friday)
Registered Office: 35 Biak Street
Mangakakahi
Rotorua 3015
NZ
Country of Origin: New Zealand
Address for Service: 35 Biak Street
Mangakakahi
Rotorua 3015
NZ

Historic Data for Addresses

Principal Place of Business

From 7 December 1998 to 30 May 2001
Spicer & Oppenheim,, 22-24 Pukaki Street,, Rotorua
From 30 May 2001 to 15 November 2002
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
From 15 November 2002 to 30 January 2004
1130 Pukai Street, Rotorua
From 30 January 2004 to 12 November 2004
C/- Coffey Davidson Limited, 303 Karamu Road North, Hastings
From 12 November 2004 to 24 November 2006
11-13 Tarewa Road, Rotorua
From 24 November 2006 to 10 December 2007
3 View Road, Rotorua

Address for Service

From 7 December 1998 to 30 May 2001
Spicer & Oppenheim, Spicer House, 22 - 24 Pukaki Street, Rotorua
From 30 May 2001 to 30 January 2004
1130 Pukaki Street, Rotorua
From 30 May 2001 to 30 May 2001
Coffey Davidson Limited, 303 N Karamu Road, Hastings
From 30 May 2001 to 30 May 2001
Spicer & Oppenheim, 1130 Pukaki Street, Rotorua
From 30 January 2004 to 12 November 2004
C/- Coffey Davidson Limited, 303 Karamu Road North, Hastings
From 12 November 2004 to 24 November 2006
11-13 Tarewa Road, Rotorua
From 24 November 2006 to 10 December 2007
3 View Road, Rotorua

Address for Records

From 19 February 2009 to 1 December 2010
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings

Company Director

1 listed

RB

Ross Antony BELL

Appointed 19 Aug 1990 · 1368 Pukuatua Street, Rotorua, NZ, 3010

Company Shareholders

2 share parcels · 153,000 shares total

Share allocation 1

76,500 shares (50%)

Company No.: 807950
NZBN: 9429038322501
NEAL STREET TRUSTEES COMPANY LIMITED
Neal Street, Putaruru
Company No.: 1143899
NZBN: 9429036872084
C.C.S TRUSTEES LIMITED
11a Te Mata Peak Road, Havelock North
Company No.: 1796919
NZBN: 9429034199411
R.A.B TRUSTEES LIMITED
1368 Pukuatua Street, Rotorua 3010

Share allocation 2