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Saloon Eatery Limited

Type: NZ Limited Company (Ltd)
9429031665896
NZBN
2404280
Company Number
Registered
Company Status
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 14 Feb 2015
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Sep 2018
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Oct 2018

Saloon Eatery Limited was started on 25 Feb 2010 and issued an NZBN of 9429031665896. The registered LTD company has been supervised by 3 directors: John Holloway - an active director whose contract started on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract started on 25 Feb 2010 and was terminated on 04 Dec 2020,
Margo Jane Yule - an inactive director whose contract started on 22 Mar 2011 and was terminated on 30 Jan 2015.
According to our information (last updated on 26 Apr 2024), the company registered 3 addresses: Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (other address) among others.
Up until 08 Oct 2018, Saloon Eatery Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
BizDb found other names used by the company: from 25 Feb 2010 to 22 Jul 2022 they were called Mojo Wellington Zoo Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011.

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2015 to 08 Oct 2018

Address #2: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 25 Feb 2010 to 23 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mojo Coffee Cartel Limited
Shareholder NZBN: 9429038546815
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gianoutsos, Julie Melrose
Wellington

New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Director Margo Jane Yule Mornington
Wellington
6021
New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Individual Gianoutsos, Steven Melrose
Wellington

New Zealand
Individual Yule, Margo Jane Mornington
Wellington
6021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mojo Coffee Cartel Limited
Name
Ltd
Type
661777
Ultimate Holding Company Number
NZ
Country of origin
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

John Holloway - Director

Appointment date: 03 Dec 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 17 Jan 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Dec 2020


Steven Gianoutsos - Director (Inactive)

Appointment date: 25 Feb 2010

Termination date: 04 Dec 2020

Address: Melrose, Wellington, 6021 New Zealand

Address used since 03 Sep 2015


Margo Jane Yule - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 30 Jan 2015

Address: Mornington, Wellington, 6021 New Zealand

Address used since 22 Mar 2011

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