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Salero Holdings Limited

Type: NZ Limited Company (Ltd)
9429032536256
NZBN
2178417
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Registered & physical & service address used since 07 Oct 2008

Salero Holdings Limited was registered on 07 Oct 2008 and issued a business number of 9429032536256. This registered LTD company has been run by 3 directors: Leigh Helen Beckhaus - an active director whose contract began on 04 Dec 2023,
Michael Ian Beckhaus - an active director whose contract began on 04 Dec 2023,
Ian Bennett Beckhaus - an inactive director whose contract began on 07 Oct 2008 and was terminated on 21 Dec 2023.
According to BizDb's information (updated on 15 Mar 2024), this company uses 1 address: 61 Edinburgh Street, Pukekohe (type: registered, physical).
BizDb identified other names for this company: from 07 Oct 2008 to 15 Feb 2018 they were named Salero Holdings (2008) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Triumph Motorcycles (N.z.) Limited (an entity) located at 61 Edinburgh Street, Pukekohe 2120.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Triumph Motorcycles (n.z.) Limited
Shareholder NZBN: 9429038497407
61 Edinburgh Street
Pukekohe 2120
Directors

Leigh Helen Beckhaus - Director

Appointment date: 04 Dec 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Dec 2023


Michael Ian Beckhaus - Director

Appointment date: 04 Dec 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Dec 2023


Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 21 Dec 2023

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 16 Jul 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Jul 2010

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