Shortcuts

Salt Rock Limited

Type: NZ Limited Company (Ltd)
9429031817011
NZBN
2348690
Company Number
Registered
Company Status
Current address
29a Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 22 Dec 2016

Salt Rock Limited, a registered company, was started on 23 Oct 2009. 9429031817011 is the NZBN it was issued. The company has been managed by 3 directors: Rudolf Stander - an active director whose contract started on 23 Oct 2009,
Birgitta Lisa Lambson - an active director whose contract started on 23 Oct 2009,
Ramesh Vishram Pindoria - an active director whose contract started on 30 Nov 2015.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 29A Picton Street, Howick, Auckland, 2014 (types include: physical, registered).
Salt Rock Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 22 Dec 2016.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 16 Oct 2014 to 22 Dec 2016

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 16 Oct 2013 to 22 Dec 2016

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 07 Dec 2012 to 16 Oct 2014

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Dec 2012 to 16 Oct 2013

Address: 8 Waerenga Place, Titirangi, Auckland New Zealand

Registered & physical address used from 26 Nov 2009 to 07 Dec 2012

Address: 3/266 St Heliers Bay Rd, St Heliers, Auckland

Registered & physical address used from 23 Oct 2009 to 26 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Stander, Rudolf Kenmore
Queensland
4069
Australia
Shares Allocation #2 Number of Shares: 5
Individual Lambson-stander, Birgitta Lisa Kenmore
Queensland
4069
Australia
Directors

Rudolf Stander - Director

Appointment date: 23 Oct 2009

Address: Kenmore, Queensland, 4069 Australia

Address used since 04 Nov 2019

Address: Kenmore, Queensland, 4069 Australia

Address used since 12 May 2017


Birgitta Lisa Lambson - Director

Appointment date: 23 Oct 2009

Address: Kenmore, Queensland, 4069 Australia

Address used since 04 Nov 2019

Address: Kenmore, Queensland, 4069 Australia

Address used since 12 May 2017


Ramesh Vishram Pindoria - Director

Appointment date: 30 Nov 2015

Address: Clevedon, Auckland, 2585 New Zealand

Address used since 30 Nov 2015

Nearby companies

Bcd Builders Limited
Suite 2

Evidence Based Investing Limited
29a Picton Street

Augview Limited
Suite 2, 29a Picton Street

Marino Ridge Limited
29a Picton Street

Online It Limited
Suite 2, 29a Picton Street

Akr (2011) Limited
Suite 2