Sal Rose Limited, a registered company, was incorporated on 31 Aug 2004. 9429035237969 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been supervised by 3 directors: David Thomas Meagher - an active director whose contract began on 31 Aug 2004,
John Palino - an inactive director whose contract began on 31 Aug 2004 and was terminated on 06 Apr 2009,
Fraser Nelson Cheeseman - an inactive director whose contract began on 31 Aug 2004 and was terminated on 08 May 2005.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Papahia Street, Parnell, Auckland, 1052 (type: physical, registered).
Sal Rose Limited had been using 10 Horoeka Avenue, Mt Eden, Auckland as their registered address until 21 Mar 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous address
Address: 10 Horoeka Avenue, Mt Eden, Auckland New Zealand
Registered & physical address used from 31 Aug 2004 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Meagher, Samantha Jane |
Parnell Auckland 1052 New Zealand |
01 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Meagher, David Thomas |
Parnell Auckland 1052 New Zealand |
31 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palino, John |
Newmarket Auckland |
31 Aug 2004 - 05 Mar 2006 |
| Individual | Cheeseman, Fraser Nelson |
St Johns Auckland |
31 Aug 2004 - 27 Jun 2010 |
David Thomas Meagher - Director
Appointment date: 31 Aug 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2011
John Palino - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 06 Apr 2009
Address: Newmarket, Auckland,
Address used since 31 Aug 2004
Fraser Nelson Cheeseman - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 08 May 2005
Address: St Johns, Auckland,
Address used since 31 Aug 2004
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