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).
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
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 | Period |
---|---|---|---|
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 |
26 May 2010 - |
Individual | Davie, Julie Marie |
Clyde Clyde 9330 New Zealand |
26 May 2010 - |
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 |
26 May 2010 - |
Individual | Davie, Lewis Harry |
Clyde Clyde 9330 New Zealand |
26 Jan 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davie, Lewis Harry |
Clyde Clyde 9330 New Zealand |
26 Jan 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Davie, Julie Marie |
Clyde Clyde 9330 New Zealand |
26 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davie, Sarah Joan |
Mosgiel Otago New Zealand |
26 Jan 2010 - 26 Oct 2012 |
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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