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Salvin Limited

Type: NZ Limited Company (Ltd)
9429033677941
NZBN
1897519
Company Number
Registered
Company Status
Current address
950 State Highway 1
Rd 1
Whangarei 0171
New Zealand
Registered address used since 27 Nov 2013
70 Wai-iti Road
Highfield
Timaru 7910
New Zealand
Physical & service address used since 26 Nov 2019

Salvin Limited, a registered company, was incorporated on 20 Dec 2006. 9429033677941 is the number it was issued. This company has been run by 2 directors: Kevin Franks - an active director whose contract began on 20 Dec 2006,
Salmah Franks - an active director whose contract began on 20 Dec 2006.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 70 Wai-Iti Road, Highfield, Timaru, 7910 (physical address),
70 Wai-Iti Road, Highfield, Timaru, 7910 (service address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address).
Salvin Limited had been using 11 Ashbury Avenue, Waimataitai, Timaru as their physical address up to 26 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 11 Ashbury Avenue, Waimataitai, Timaru, 7910 New Zealand

Physical address used from 22 Nov 2017 to 26 Nov 2019

Address #2: 74 Church Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 27 Nov 2013 to 22 Nov 2017

Address #3: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand

Registered address used from 23 Nov 2012 to 27 Nov 2013

Address #4: 16 Melrose Street, Highfield, Timaru, 7910 New Zealand

Physical address used from 10 Oct 2012 to 27 Nov 2013

Address #5: 16 Melrose Street, Highfield, Timaru, 7910 New Zealand

Registered address used from 10 Oct 2012 to 23 Nov 2012

Address #6: 15a Raymond Street, West End, Timaru, 7910 New Zealand

Physical & registered address used from 22 Nov 2011 to 10 Oct 2012

Address #7: 9 Moore Street, Ohakune New Zealand

Registered & physical address used from 20 Dec 2006 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Franks, Kevin Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Franks, Salmah Waimataitai
Timaru
7910
New Zealand
Directors

Kevin Franks - Director

Appointment date: 20 Dec 2006

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 Nov 2019

Address: Seaview, Timaru, 7910 New Zealand

Address used since 19 Nov 2013

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 14 Nov 2017


Salmah Franks - Director

Appointment date: 20 Dec 2006

Address: Highfield, Timaru, 7910 New Zealand

Address used since 18 Nov 2019

Address: Seaview, Timaru, 7910 New Zealand

Address used since 19 Nov 2013

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 14 Nov 2017

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