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Salute Holdings Limited

Type: NZ Limited Company (Ltd)
9429034725252
NZBN
1642559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
108 Onetaunga Rd
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 09 Jun 2017
108 Onetaunga Rd
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 25 Aug 2020

Salute Holdings Limited, a registered company, was registered on 01 Jul 2005. 9429034725252 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 3 directors: Leonie Robinson - an active director whose contract started on 01 Jul 2005,
Stephen Bates - an active director whose contract started on 01 Jul 2005,
Andrew Robinson - an inactive director whose contract started on 01 Oct 2015 and was terminated on 31 May 2017.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 108 Onetaunga Rd, Birkenhead, Auckland, 0626 (types include: postal, office).
Salute Holdings Limited had been using 108 Onetaunga Rd, Birkenhead, Auckland as their registered address up to 09 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

108 Onetaunga Rd, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: 108 Onetaunga Rd, Birkenhead, Auckland New Zealand

Registered & physical address used from 01 Jul 2005 to 09 Jun 2017

Contact info
64 21 2364567
25 Aug 2020 Phone
leonie.y.robinson@gmail.com
25 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bates, Stephen Rd 6
Inglewood
4386
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, Leonie Chatswood
Auckland
0626
New Zealand
Directors

Leonie Robinson - Director

Appointment date: 01 Jul 2005

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 31 May 2017


Stephen Bates - Director

Appointment date: 01 Jul 2005

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 31 May 2017


Andrew Robinson - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 31 May 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Oct 2015

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