Salute Construction Limited

Type: NZ Limited Company (Ltd)

9429030294455
NZBN

4373058
Company Number

Registered
Company Status

E301120
Industry classification code

Building, House Construction
Industry classification description

Current address

Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Last updated: 11 May 2025

Salute Construction Limited was launched on 04 Apr 2013 and issued an NZ business identifier of 9429030294455. The registered LTD company has been managed by 4 directors: Peter Donald Cooper - an active director whose contract began on 04 Apr 2013,
Adam Joseph Oldfield - an active director whose contract began on 04 Apr 2013,
Curtis Scott Harrison - an active director whose contract began on 01 Apr 2024,
Douw Gerbrand Groenewald - an active director whose contract began on 01 Apr 2024.
As stated in BizDb's data (last updated on 11 May 2025), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Up until 28 Mar 2022, Salute Construction Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 10 groups (16 shareholders in total). As far as the first group is concerned, 80 shares are held by 3 entities, namely:
Petherick, Susan Jane (an individual) located at Flat Bush, Auckland postcode 2019,
Schalkwyk, Alistair Van (an individual) located at Mellons Bay, Auckland postcode 2014,
Petherick, Murray Robert (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 2 shareholders, holds 8% shares (exactly 80 shares) and includes
Harrison, Hannah Therese - located at Ponsonby, Auckland,
Harrison, Curtis Scott - located at Ponsonby, Auckland.
The third share allotment (80 shares, 8%) belongs to 1 entity, namely:
Cvzp Trustee Limited, located at Mt Albert, Auckland (an entity). Salute Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 Apr 2013 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 80
Individual	Petherick, Susan Jane	Flat Bush Auckland 2019 New Zealand	22 Apr 2024 -
Individual	Schalkwyk, Alistair Van	Mellons Bay Auckland 2014 New Zealand	22 Apr 2024 -
Individual	Petherick, Murray Robert	Flat Bush Auckland 2019 New Zealand	22 Apr 2024 -
Shares Allocation #2 Number of Shares: 80
Individual	Harrison, Hannah Therese	Ponsonby Auckland 1011 New Zealand	22 Apr 2024 -
Individual	Harrison, Curtis Scott	Ponsonby Auckland 1011 New Zealand	22 Apr 2024 -
Shares Allocation #3 Number of Shares: 80
Entity (NZ Limited Company)	Cvzp Trustee Limited Shareholder NZBN: 9429051525910	Mt Albert Auckland 1023 New Zealand	22 Apr 2024 -
Shares Allocation #4 Number of Shares: 80
Entity (NZ Limited Company)	Dmg Family Trustee Limited Shareholder NZBN: 9429051527372	Ponsonby Auckland 1011 New Zealand	22 Apr 2024 -
Shares Allocation #5 Number of Shares: 338
Director	Cooper, Peter Donald	Mount Eden Auckland 1024 New Zealand	04 Apr 2013 -
Individual	Cooper, Deborah Margaret	Mount Eden Auckland 1024 New Zealand	04 Apr 2013 -
Shares Allocation #6 Number of Shares: 338
Director	Oldfield, Adam Joseph	Leigh 0985 New Zealand	04 Apr 2013 -
Entity (NZ Limited Company)	Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433	Mt Eden Auckland 1024 New Zealand	04 Apr 2013 -
Individual	Oldfield, Natalie May	Leigh 0985 New Zealand	04 Apr 2013 -
Shares Allocation #7 Number of Shares: 1
Director	Oldfield, Adam Joseph	Leigh 0985 New Zealand	04 Apr 2013 -
Shares Allocation #8 Number of Shares: 1
Individual	Cooper, Deborah Margaret	Mount Eden Auckland 1024 New Zealand	04 Apr 2013 -
Shares Allocation #9 Number of Shares: 1
Individual	Oldfield, Natalie May	Leigh 0985 New Zealand	04 Apr 2013 -
Shares Allocation #10 Number of Shares: 1
Director	Cooper, Peter Donald	Mount Eden Auckland 1024 New Zealand	04 Apr 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152		04 Apr 2013 - 28 Sep 2015
Entity	Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152		04 Apr 2013 - 28 Sep 2015