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Salmon New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032950076
NZBN
2084536
Company Number
Registered
Company Status
Current address
174 Neilson Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 01 Aug 2014
10 Keith Hay Drive
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 18 Sep 2019

Salmon New Zealand Limited, a registered company, was registered on 31 Jan 2008. 9429032950076 is the NZ business identifier it was issued. The company has been run by 2 directors: Peter George Neate - an active director whose contract began on 31 Jan 2008,
Gerald Stanley Hampton - an active director whose contract began on 05 Nov 2020.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 10 Keith Hay Drive, Manukau, Auckland, 2104 (physical address),
10 Keith Hay Drive, Manukau, Auckland, 2104 (registered address),
10 Keith Hay Drive, Manukau, Auckland, 2104 (service address),
174 Neilson Street, Onehunga, Auckland, 1061 (other address) among others.
Salmon New Zealand Limited had been using 174 Neilson Street, Onehunga, Auckland as their physical address until 18 Sep 2019.
Past names for this company, as we established at BizDb, included: from 31 Jan 2008 to 19 Mar 2008 they were named Salmon Nz Limited.
One entity owns all company shares (exactly 1000 shares) - Neate, Peter George - located at 2104, Manukau, Auckland.

Addresses

Previous addresses

Address #1: 174 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 11 Aug 2014 to 18 Sep 2019

Address #2: 345b Church Street, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 21 Jan 2011 to 11 Aug 2014

Address #3: 830 Great South Road, Penrose, Auckand New Zealand

Registered & physical address used from 31 Jan 2008 to 21 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Neate, Peter George Manukau
Auckland
2104
New Zealand
Directors

Peter George Neate - Director

Appointment date: 31 Jan 2008

Address: Manukau, Auckland, 2104 New Zealand

Address used since 10 Sep 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2014


Gerald Stanley Hampton - Director

Appointment date: 05 Nov 2020

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 05 Nov 2020

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