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Salgrae Investments Limited

Type: NZ Limited Company (Ltd)
9429034557785
NZBN
1689476
Company Number
Registered
Company Status
Current address
12 Shipton Place
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 28 Sep 2021

Salgrae Investments Limited was launched on 08 Sep 2005 and issued a business number of 9429034557785. The registered LTD company has been run by 3 directors: Graeme Stuart Pedersen - an active director whose contract started on 08 Sep 2005,
Sally Pedersen - an active director whose contract started on 08 Sep 2005,
Oliver Nils Pedersen - an active director whose contract started on 02 Oct 2017.
As stated in BizDb's information (last updated on 12 Mar 2024), this company registered 1 address: 12 Shipton Place, Blockhouse Bay, Auckland, 0600 (types include: physical, registered).
Up until 28 Sep 2021, Salgrae Investments Limited had been using Flat 2, 9 Fifeshire Street, Belmont, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
Pedersen, Graeme Stuart (an individual) located at Baclayon, Bohol.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Pedersen, Sally - located at Baclayon, Bohol.

Addresses

Previous addresses

Address: Flat 2, 9 Fifeshire Street, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 30 Sep 2020 to 28 Sep 2021

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 22 Aug 2014 to 30 Sep 2020

Address: 4b Graham Road, Takanini, Auckland New Zealand

Physical & registered address used from 02 Jun 2006 to 22 Aug 2014

Address: C/-curran & Associates, 112 Polo Prince Drive, Manurewa

Physical & registered address used from 08 Sep 2005 to 02 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Pedersen, Graeme Stuart Baclayon
Bohol

Philippines
Shares Allocation #2 Number of Shares: 50
Individual Pedersen, Sally Baclayon
Bohol

Philippines
Directors

Graeme Stuart Pedersen - Director

Appointment date: 08 Sep 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Jan 2016

Address: Baclayon, Bohol, Philippines

Address used since 19 Oct 2017


Sally Pedersen - Director

Appointment date: 08 Sep 2005

Address: Baclayon, Bohol, Philippines

Address used since 03 Oct 2014


Oliver Nils Pedersen - Director

Appointment date: 02 Oct 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 Sep 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 22 Sep 2020

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 02 Oct 2017

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