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Dean Salthouse Limited

Type: NZ Limited Company (Ltd)
9429035023425
NZBN
1588553
Company Number
Registered
Company Status
89626145
GST Number
Current address
Level 1/12 Florence Avenue
Orewa
Auckland 0946
New Zealand
Registered & physical & service address used since 26 Mar 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Other (Other) Trifunovich & Co. Limited Milford
Auckland
0620
New Zealand
Individual Salthouse, Treena Roslyn Manly
Whangaparaoa
0930
New Zealand
Individual Salthouse, Dean Raymond Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Salthouse, Dean Raymond Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Salthouse, Treena Roslyn Manly
Whangaparaoa
0930
New Zealand
Directors

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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