Shortcuts

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
Registered & physical & service address used since 28 Mar 2022

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 2 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.
As stated in BizDb's data (last updated on 05 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
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 6 groups (9 shareholders in total). As far as the first group is concerned, 498 shares are held by 2 entities, namely:
Cooper, Deborah Margaret (an individual) located at Mount Eden, Auckland postcode 1024,
Cooper, Peter Donald (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Oldfield, Adam Joseph - located at Leigh.
The third share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Sdm Trustee Company (2005) Limited, located at Mt Eden, Auckland (an entity),
Oldfield, Natalie May, located at Leigh (an individual),
Oldfield, Adam Joseph, located at Leigh (a director). 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: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Cooper, Deborah Margaret Mount Eden
Auckland
1024
New Zealand
Director Cooper, Peter Donald Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oldfield, Adam Joseph Leigh
0985
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Mt Eden
Auckland
1024
New Zealand
Individual Oldfield, Natalie May Leigh
0985
New Zealand
Director Oldfield, Adam Joseph Leigh
0985
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cooper, Deborah Margaret Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Oldfield, Natalie May Leigh
0985
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Cooper, Peter Donald Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Directors

Peter Donald Cooper - Director

Appointment date: 04 Apr 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Apr 2013


Adam Joseph Oldfield - Director

Appointment date: 04 Apr 2013

Address: Leigh, 0985 New Zealand

Address used since 29 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2013

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road

Similar companies