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Sale Masonry Limited

Type: NZ Limited Company (Ltd)
9429031819275
NZBN
2347470
Company Number
Registered
Company Status
Current address
239j Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Oct 2019

Sale Masonry Limited, a registered company, was started on 20 Oct 2009. 9429031819275 is the number it was issued. The company has been managed by 2 directors: Andrew Sale - an active director whose contract started on 20 Oct 2009,
Hannah Elizabeth Sale - an active director whose contract started on 01 Jan 2016.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Sale Masonry Limited had been using Flat D2, 253 Dairy Flat Highway, Albany, Auckland as their registered address up until 29 Oct 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat D2, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jul 2016 to 29 Oct 2019

Address: 28 Seine Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 14 Dec 2015 to 14 Jul 2016

Address: Unit D2 Phillips Court, 253 Dairy Flat Highway, Albany, New Zealand, 0632 New Zealand

Physical & registered address used from 07 Nov 2011 to 14 Dec 2015

Address: Unit A2 Phillips Court, 253 Main Rd, Albany Village, North Shore City 0632 New Zealand

Registered & physical address used from 20 Oct 2009 to 07 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sale, Andrew Campbells Bay
Auckland
0630
New Zealand
Individual Lipski, Hannah Elizabeth Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) L S Trustee Limited
Shareholder NZBN: 9429048864992
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lipski, Hannah Elizabeth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sale, Andrew Campbells Bay
Auckland
0630
New Zealand
Directors

Andrew Sale - Director

Appointment date: 20 Oct 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 29 Oct 2016


Hannah Elizabeth Sale - Director

Appointment date: 01 Jan 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jan 2016

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