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Salehoo Group Limited

Type: NZ Limited Company (Ltd)
9429033966717
NZBN
1847085
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Sep 2017

Salehoo Group Limited, a registered company, was started on 25 Jul 2006. 9429033966717 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Ling - an active director whose contract began on 25 Jul 2006,
Simon Slade - an active director whose contract began on 25 Jul 2006.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Salehoo Group Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address until 18 Sep 2017.
More names for this company, as we identified at BizDb, included: from 25 Jul 2006 to 13 Oct 2006 they were called Zarber Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2017 to 18 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2013 to 13 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 22 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 23 Oct 2009 to 22 Aug 2012

Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 06 May 2008 to 23 Oct 2009

Address: Level 2, Old Weekly Press Building, 107 Cashel Street, Christchurch

Registered & physical address used from 23 Mar 2007 to 06 May 2008

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch

Physical & registered address used from 01 Aug 2006 to 23 Mar 2007

Address: Level 2, 107 Cashel Street, Christchurch

Registered & physical address used from 25 Jul 2006 to 01 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Christchurch
8013
New Zealand
Individual Slade, Simon Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ling, Mark Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Slade, Simon Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Dorrance, Paul Joseph Ferrymead
Christchurch
8023
New Zealand
Individual Ling, Mark Ferrymead
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Other Slade Family Trust
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Other Null - Slade Family Trust
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Individual Ling, Michelle Ferrymead
Christchurch
8023
New Zealand
Directors

Mark Ling - Director

Appointment date: 25 Jul 2006

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 28 Apr 2015


Simon Slade - Director

Appointment date: 25 Jul 2006

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 25 Mar 2011

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