Saltmine Limited, a registered company, was started on 15 Apr 2005. 9429034823866 is the business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is categorised. The company has been managed by 2 directors: Allison Rosalie Metcalf - an active director whose contract began on 01 Apr 2014,
Judith Alison Knight - an inactive director whose contract began on 15 Apr 2005 and was terminated on 06 Jul 2021.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 70 St Georges Road, Avondale, Auckland, 0600 (category: registered, physical).
Saltmine Limited had been using 36A Maryland Street, Point Chevalier, Auckland as their registered address up until 12 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Metcalf, Allison - located at 0600, Avondale, Auckland.
Principal place of activity
36a Maryland Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: 36a Maryland Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 14 Jul 2020 to 12 Jul 2022
Address: 66 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 04 Aug 2010 to 14 Jul 2020
Address: Man In The Moon Ltd, 7b Worcester Road, Meadowbank, Auckland New Zealand
Registered & physical address used from 25 Jul 2008 to 04 Aug 2010
Address: Level 1, 171 Hobson St, Auckland City
Physical & registered address used from 15 Apr 2005 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Metcalf, Allison |
Avondale Auckland 0600 New Zealand |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Judith Alison |
Mount Albert Auckland 1025 New Zealand |
15 Apr 2005 - 07 Jul 2021 |
Individual | Knight, Phillip Arthur |
Beach Haven Auckland 0626 New Zealand |
15 Apr 2005 - 07 Jul 2021 |
Individual | Knight, Judith Alison |
Mount Albert Auckland 1025 New Zealand |
15 Apr 2005 - 07 Jul 2021 |
Individual | Holmes, John Robin |
Freemans Bay Auckland 1011 New Zealand |
15 Apr 2005 - 07 Jul 2021 |
Allison Rosalie Metcalf - Director
Appointment date: 01 Apr 2014
Address: Avondale, Auckland, 0600 New Zealand
Address used since 04 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Jul 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2014
Judith Alison Knight - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 06 Jul 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jul 2010
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