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Salwey Associates International Limited

Type: NZ Limited Company (Ltd)
9429030738539
NZBN
3757765
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
99 Hammond Road
Rd 1
Renwick 7271
New Zealand
Registered & physical & service address used since 14 Sep 2022

Salwey Associates International Limited was started on 27 Mar 2012 and issued an NZ business identifier of 9429030738539. The removed LTD company has been managed by 2 directors: Timothy Penruddocke Salwey - an active director whose contract began on 27 Mar 2012,
Hamish Lee Mcdonald - an inactive director whose contract began on 23 Jul 2013 and was terminated on 01 Apr 2015.
According to our data (last updated on 27 Jun 2023), this company uses 1 address: 99 Hammond Road, Rd 1, Renwick, 7271 (type: registered, physical).
Until 14 Sep 2022, Salwey Associates International Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1500 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1499 shares are held by 2 entities, namely:
Nicholas Independent Trustee Co. 2012 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Salwey, Timothy Penruddocke (a director) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 0.07% shares (exactly 1 share) and includes
Salwey, Timothy Penruddocke - located at Cockle Bay, Auckland. Salwey Associates International Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Mar 2022 to 14 Sep 2022

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2022 to 14 Sep 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 31 Jan 2017 to 31 Mar 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 31 Jan 2017 to 02 Mar 2022

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 27 Mar 2012 to 31 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Nicholas Independent Trustee Co. 2012 Limited
Shareholder NZBN: 9429030811317
Auckland Central
Auckland
1010
New Zealand
Director Salwey, Timothy Penruddocke Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Salwey, Timothy Penruddocke Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Hamish Lee Mission Bay
Auckland
1071
New Zealand
Directors

Timothy Penruddocke Salwey - Director

Appointment date: 27 Mar 2012

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Mar 2012


Hamish Lee Mcdonald - Director (Inactive)

Appointment date: 23 Jul 2013

Termination date: 01 Apr 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Jul 2013

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