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Salamander Build Limited

Type: NZ Limited Company (Ltd)
9429035582946
NZBN
1475389
Company Number
Registered
Company Status
Current address
43 Stanhope Road
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 04 Oct 2021
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 06 Apr 2022

Salamander Build Limited was launched on 19 Jan 2004 and issued a New Zealand Business Number of 9429035582946. This registered LTD company has been supervised by 2 directors: Charlie Robert John Bailey - an active director whose contract started on 19 Jan 2004,
Mark Andrew Travers - an active director whose contract started on 15 Jun 2017.
According to BizDb's data (updated on 30 Mar 2024), the company registered 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Until 06 Apr 2022, Salamander Build Limited had been using 43 Stanhope Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (9 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Hope, Lisa Anne (an individual) located at Rd 4, Dairy Flat postcode 0794,
Travers, Erin Ane (an individual) located at Rd 4, Albany postcode 0794,
Travers, Mark Andrew (an individual) located at Rd 4, Albany postcode 0794.
Then there is a group that consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Williams, Kathryn Louise - located at Remuera, Auckland,
Bailey, Charlie Robert John - located at Remuera, Auckland,
Courtney, David Raymond - located at Mission Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Travers, Mark Andrew, located at Rd 4, Albany (an individual).

Addresses

Previous addresses

Address #1: 43 Stanhope Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 04 Oct 2021 to 06 Apr 2022

Address #2: 26a Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 28 Feb 2017 to 04 Oct 2021

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Oct 2015 to 28 Feb 2017

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 05 Jun 2015 to 07 Oct 2015

Address #5: 26a Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 28 Oct 2014 to 05 Jun 2015

Address #6: 26a Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 28 Oct 2014 to 04 Oct 2021

Address #7: 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 17 Feb 2014 to 28 Oct 2014

Address #8: 93a Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 29 Jul 2011 to 17 Feb 2014

Address #9: 93 Marua Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 17 Mar 2009 to 29 Jul 2011

Address #10: 2/23 Ballarat Street, Ellerslie, Auckland

Registered & physical address used from 08 Oct 2007 to 17 Mar 2009

Address #11: 23 Ballarat Street, Ellerslie, Auckland

Registered & physical address used from 19 Jan 2004 to 08 Oct 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Hope, Lisa Anne Rd 4
Dairy Flat
0794
New Zealand
Individual Travers, Erin Ane Rd 4
Albany
0794
New Zealand
Individual Travers, Mark Andrew Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Williams, Kathryn Louise Remuera
Auckland
1050
New Zealand
Individual Bailey, Charlie Robert John Remuera
Auckland
1050
New Zealand
Individual Courtney, David Raymond Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Travers, Mark Andrew Rd 4
Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bailey, Charlie Robert John Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Williams, Kathryn Louise Remuera
Auckland
1050
New Zealand
Directors

Charlie Robert John Bailey - Director

Appointment date: 19 Jan 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 07 Feb 2014


Mark Andrew Travers - Director

Appointment date: 15 Jun 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 15 Jun 2017

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