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Salu Holdings Limited

Type: NZ Limited Company (Ltd)
9429031689526
NZBN
2393683
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 02 Apr 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 01 Apr 2015

Salu Holdings Limited was started on 26 Jan 2010 and issued a New Zealand Business Number of 9429031689526. The registered LTD company has been managed by 2 directors: Lewis Harry Davie - an active director whose contract began on 26 Jan 2010,
Sarah Joan Davie - an inactive director whose contract began on 26 Jan 2010 and was terminated on 04 Sep 2012.
According to our data (last updated on 23 Feb 2024), the company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up until 02 Apr 2014, Salu Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Aquarius Trustees Number 923300 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Davie, Julie Marie (an individual) located at Clyde, Clyde postcode 9330.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Aquarius Trustees Number 923300 Limited - located at Dunedin Central, Dunedin,
Davie, Lewis Harry - located at Clyde, Clyde.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Davie, Lewis Harry, located at Clyde, Clyde (an individual).

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 27 Mar 2012 to 02 Apr 2014

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 27 Mar 2012 to 01 Apr 2015

Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 24 Mar 2010 to 27 Mar 2012

Address #4: R/n 147 Dukes Road South, Mosgiel, Otago

Registered address used from 26 Jan 2010 to 24 Mar 2010

Address #5: R/n 147 Dukes Road South, Rd2 Mosgiel, Otago

Physical address used from 26 Jan 2010 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Aquarius Trustees Number 923300 Limited
Shareholder NZBN: 9429034801666
Dunedin Central
Dunedin
9016
New Zealand
Individual Davie, Julie Marie Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Aquarius Trustees Number 923300 Limited
Shareholder NZBN: 9429034801666
Dunedin Central
Dunedin
9016
New Zealand
Individual Davie, Lewis Harry Clyde
Clyde
9330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davie, Lewis Harry Clyde
Clyde
9330
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Davie, Julie Marie Clyde
Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davie, Sarah Joan Mosgiel
Otago

New Zealand
Directors

Lewis Harry Davie - Director

Appointment date: 26 Jan 2010

Address: Clyde, Clyde, 9330 New Zealand

Address used since 03 Feb 2022

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 15 Dec 2011


Sarah Joan Davie - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 04 Sep 2012

Address: Mosgiel, Otago, New Zealand

Address used since 26 Jan 2010

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