Shalt Holdings Limited, a registered company, was launched on 19 Jun 2006. 9429034102305 is the NZBN it was issued. This company has been managed by 2 directors: Latupou Leauga - an active director whose contract began on 19 Jun 2006,
Sharon Leauga - an inactive director whose contract began on 19 Jun 2006 and was terminated on 17 Apr 2019.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Shalt Holdings Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their registered address up until 06 Jul 2009.
One entity owns all company shares (exactly 1000 shares) - Shalt Trustee Company Limited - located at 1023, Level 6/ 135 Broadway, Newmarket, Auckland, Null.
Previous address
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 19 Jun 2006 to 06 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Shalt Trustee Company Limited Shareholder NZBN: 9429032363005 |
Level 6/ 135 Broadway Newmarket, Auckland Null New Zealand |
02 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kay, Sharon |
Avondale Auckland New Zealand |
19 Jun 2006 - 02 Mar 2012 |
| Individual | Leauga, Latupou |
Avondale Auckland New Zealand |
19 Jun 2006 - 02 Mar 2012 |
Ultimate Holding Company
Latupou Leauga - Director
Appointment date: 19 Jun 2006
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Aug 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Aug 2011
Sharon Leauga - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 17 Apr 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Aug 2011
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