Dean Salthouse Limited, a registered company, was incorporated on 21 Dec 2004. 9429035023425 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Dean Raymond Salthouse - an active director whose contract began on 21 Dec 2004.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1/12 Florence Avenue, Orewa, Auckland, 0946 (type: registered, physical).
Dean Salthouse Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address up to 26 Mar 2020.
Past names used by the company, as we managed to find at BizDb, included: from 21 Dec 2004 to 02 Apr 2015 they were called Dean Salthouse Next Generation Boats Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally the next share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 13 Mar 2018 to 26 Mar 2020
Address: 890 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 13 Mar 2017 to 13 Mar 2018
Address: 890 Whangaparoa Road, Manly, Whangaparoa, 0930 New Zealand
Registered & physical address used from 23 Mar 2015 to 13 Mar 2017
Address: 24 Manukau Road, Epsom New Zealand
Physical & registered address used from 21 Dec 2004 to 23 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Other (Other) | Trifunovich & Co. Limited |
Milford Auckland 0620 New Zealand |
21 Dec 2004 - |
Individual | Salthouse, Treena Roslyn |
Manly Whangaparaoa 0930 New Zealand |
21 Dec 2004 - |
Individual | Salthouse, Dean Raymond |
Manly Whangaparaoa 0930 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Salthouse, Dean Raymond |
Manly Whangaparaoa 0930 New Zealand |
21 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Salthouse, Treena Roslyn |
Manly Whangaparaoa 0930 New Zealand |
21 Dec 2004 - |
Dean Raymond Salthouse - Director
Appointment date: 21 Dec 2004
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Mar 2017
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