Salubritas Limited was incorporated on 01 Aug 2005 and issued a business number of 9429034637500. This registered LTD company has been run by 2 directors: Andrew Edwin Tse - an active director whose contract started on 01 Aug 2005,
Melinda Maylin Hii - an active director whose contract started on 01 Aug 2005.
As stated in our information (updated on 27 Mar 2024), this company uses 1 address: 106 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 31 May 2010, Salubritas Limited had been using 106 Remuera Road, Remuera, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Hii, Melinda Maylin (an individual) located at Remuera, Auckland postcode 1050,
Tse, Andrew Edwin (an individual) located at Remuera, Auckland postcode 1050,
Wai, Tony Andrew (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tse, Andrew Edwin - located at Remuera, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hii, Melinda Maylin, located at Remuera, Auckland (an individual). Salubritas Limited has been classified as "Specialist medical practitioner nec" (ANZSIC Q851280).
Principal place of activity
106 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 106 Remuera Road, Remuera, Auckland
Physical & registered address used from 18 May 2010 to 31 May 2010
Address #2: Suite 9, 9 St Marks Road, Remuera, Auckland
Physical & registered address used from 01 Aug 2005 to 18 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hii, Melinda Maylin |
Remuera Auckland 1050 New Zealand |
01 Aug 2005 - |
Individual | Tse, Andrew Edwin |
Remuera Auckland 1050 New Zealand |
01 Aug 2005 - |
Individual | Wai, Tony Andrew |
Remuera Auckland 1050 New Zealand |
01 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tse, Andrew Edwin |
Remuera Auckland 1050 New Zealand |
01 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hii, Melinda Maylin |
Remuera Auckland 1050 New Zealand |
01 Aug 2005 - |
Andrew Edwin Tse - Director
Appointment date: 01 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2011
Melinda Maylin Hii - Director
Appointment date: 01 Aug 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2011
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