Salveo Trustee Limited

Salveo Trustee Limited was started on 01 Dec 2009 and issued an NZ business number of 9429031742139. The registered LTD company has been run by 6 directors: Felice Johanna Karuna - an active director whose contract began on 03 Oct 2012,
Nicholas Thomas Higgott - an active director whose contract began on 03 Oct 2012,
Kenina Maree Court - an inactive director whose contract began on 22 Aug 2011 and was terminated on 03 Oct 2012,
Martin Victor Richardson - an inactive director whose contract began on 22 Aug 2011 and was terminated on 03 Oct 2012,
Glen David Gernhoefer - an inactive director whose contract began on 22 Aug 2011 and was terminated on 03 Oct 2012.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, service).
Until 16 May 2019, Salveo Trustee Limited had been using 31 Cochran Road, Oratia, Auckland as their physical address.
BizDb found past names used by this company: from 01 Dec 2009 to 17 Jan 2013 they were called Salveo Trustee Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Higgott, Nicholas Thomas (a director) located at Wellsford postcode 0972.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Karuna, Felice Johanna - located at Wellsford.

Previous addresses

Address #1: 31 Cochran Road, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 02 Mar 2017 to 16 May 2019

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 02 Mar 2017

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2011 to 16 Jul 2014

Address #4: Level 1 107 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 01 Dec 2009 to 27 Sep 2011

Address #5: Level 1 107 Great South Road, Greenlane, Auckland 1051 New Zealand

Registered address used from 01 Dec 2009 to 27 Sep 2011

Previous Shareholders

Ultimate Holding Company

Felice Johanna Karuna - Director

Appointment date: 03 Oct 2012

Nicholas Thomas Higgott - Director

Appointment date: 03 Oct 2012

Kenina Maree Court - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 03 Oct 2012

Martin Victor Richardson - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 03 Oct 2012

Glen David Gernhoefer - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 03 Oct 2012

Paul Morley Dodd - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 29 Aug 2011