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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Stander, Rudolf |
Kenmore Queensland 4069 Australia |
23 Oct 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lambson-stander, Birgitta Lisa |
Kenmore Queensland 4069 Australia |
19 Nov 2009 - |
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
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