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Salthouse Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429033085371
NZBN
2014214
Company Number
Registered
Company Status
Current address
93c Potter Road
Rd 2
Dairy Flat 0792
New Zealand
Physical & registered & service address used since 19 Jul 2021

Salthouse Boatbuilders Limited, a registered company, was registered on 24 Oct 2007. 9429033085371 is the number it was issued. This company has been supervised by 1 director, named Gregory Salthouse - an active director whose contract began on 24 Oct 2007.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 93C Potter Road, Rd 2, Dairy Flat, 0792 (type: physical, registered).
Salthouse Boatbuilders Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address until 19 Jul 2021.
Other names for the company, as we found at BizDb, included: from 24 Oct 2007 to 19 Nov 2007 they were named Salthouse Boat Builders 2007 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jul 2017 to 19 Jul 2021

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jul 2016 to 25 Jul 2017

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Aug 2012 to 27 Jul 2016

Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City 0751 New Zealand

Physical & registered address used from 19 Jun 2009 to 07 Aug 2012

Address: Nixon Cate Ltd, Unit 10, 25 Airborne Rd, Albany, Auckland

Registered & physical address used from 24 Oct 2007 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Salthouse, Delayne Lillian Rd 2
Dairy Flat
0792
New Zealand
Individual Salthouse, Gregory Rd 2
Dairy Flat
0792
New Zealand
Individual Hodge, Shelley Anne Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Salthouse, Gregory Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Salthouse, Delayne Lillian Rd 2
Dairy Flat
0792
New Zealand
Directors

Gregory Salthouse - Director

Appointment date: 24 Oct 2007

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 17 Jul 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Oct 2007

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