Salt Air Group Limited, a registered company, was incorporated on 09 Nov 2007. 9429033062273 is the business number it was issued. This company has been run by 3 directors: Grant Harnish - an active director whose contract began on 09 Nov 2007,
Roger Murray Lorimer Dold - an active director whose contract began on 18 Feb 2020,
Maxwell Robert Broughton - an inactive director whose contract began on 09 Nov 2007 and was terminated on 28 Aug 2019.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 928880 shares are issued to 3 shareholders (2 groups). The first group includes 464440 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 464440 shares (50 per cent).
Basic Financial info
Total number of Shares: 928880
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 464440 | |||
| Entity (NZ Limited Company) | School Road Holdings Limited Shareholder NZBN: 9429042495987 |
Auckland 1010 New Zealand |
31 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 464440 | |||
| Entity (NZ Limited Company) | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
09 Nov 2007 - |
| Individual | Harnish, Grant |
Paihia Paihia 0200 New Zealand |
09 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Decam Nz Limited Shareholder NZBN: 9429036816187 Company Number: 1154049 |
Taipa Taipa 0420 New Zealand |
09 Nov 2007 - 19 Sep 2019 |
| Entity | Decam Nz Limited Shareholder NZBN: 9429036816187 Company Number: 1154049 |
Taipa Taipa 0420 New Zealand |
09 Nov 2007 - 19 Sep 2019 |
Grant Harnish - Director
Appointment date: 09 Nov 2007
Address: Paihia, Paihia, 0200 New Zealand
Address used since 11 Oct 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 11 Apr 2016
Roger Murray Lorimer Dold - Director
Appointment date: 18 Feb 2020
Address: Paihia, 0200 New Zealand
Address used since 18 Feb 2020
Maxwell Robert Broughton - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 28 Aug 2019
Address: Taipa, Taipa, 0420 New Zealand
Address used since 06 Apr 2016
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