Saltbyte Studios Limited was launched on 04 Sep 2007 and issued a business number of 9429033149202. The registered LTD company has been supervised by 1 director, named Geoffrey Ian Woollams - an active director whose contract started on 04 Sep 2007.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 119 Waiwhetu Road, Waterloo, Lower Hutt, 5011 (types include: registered, service).
Up to 18 Oct 2017, Saltbyte Studios Limited had been using 1 South Lynn Road, Titirangi, Auckland as their physical address.
BizDb found old names for this company: from 23 Jun 2011 to 30 Sep 2014 they were named Variable Dynamics Limited, from 04 Sep 2007 to 23 Jun 2011 they were named Icenet Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Woollams, Geoffrey Ian (an individual) located at Waterloo, Lower Hutt postcode 5011. Saltbyte Studios Limited was classified as "Software development service nec" (business classification M700050).
Previous addresses
Address #1: 1 South Lynn Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 25 Jan 2017 to 18 Oct 2017
Address #2: 22 Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 24 Apr 2015 to 25 Jan 2017
Address #3: 24 Lothian Brae, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 23 Feb 2015 to 24 Apr 2015
Address #4: 3g/16 Market Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2011 to 23 Feb 2015
Address #5: 22 Valley Road, Northcote, Auckland, 0626 New Zealand
Registered & physical address used from 24 Feb 2011 to 03 Jun 2011
Address #6: 704/135 Vincent St, Auckland Central, Auckland 1010 New Zealand
Physical & registered address used from 27 Feb 2009 to 24 Feb 2011
Address #7: N/131 St Georges Road, Avondale, Auckland, New Zealand
Physical & registered address used from 07 May 2008 to 27 Feb 2009
Address #8: 208/60 Willis Street, Wellington Central, Wellington, 6011, New Zealand
Physical & registered address used from 04 Sep 2007 to 07 May 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Woollams, Geoffrey Ian |
Waterloo Lower Hutt 5011 New Zealand |
04 Sep 2007 - |
Geoffrey Ian Woollams - Director
Appointment date: 04 Sep 2007
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 02 Mar 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Jun 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Jan 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 10 Oct 2017
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