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Saluch Limited

Type: NZ Limited Company (Ltd)
9429035687689
NZBN
1434703
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 07 Apr 2014
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 27 Mar 2015

Saluch Limited, a registered company, was started on 10 Nov 2003. 9429035687689 is the number it was issued. The company has been supervised by 2 directors: Charles Andre Harrington Uhrle - an active director whose contract began on 10 Nov 2003,
Christine Marie Davis - an inactive director whose contract began on 08 Mar 2010 and was terminated on 05 Aug 2022.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, service).
Saluch Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address until 07 Apr 2014.
One entity controls all company shares (exactly 100 shares) - Uhrle, Charles Andre Harrington - located at 0622, R D 1, Kaukapkapa, 0871.

Addresses

Previous addresses

Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 23 Mar 2012 to 07 Apr 2014

Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 23 Mar 2012 to 27 Mar 2015

Address #3: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand

Registered & physical address used from 15 Mar 2010 to 23 Mar 2012

Address #4: Pkf Ross Melville, 2b William Pickering Drive, North Harbour

Registered address used from 28 Oct 2009 to 15 Mar 2010

Address #5: 2b William Pickering Drive, North Harbour

Physical address used from 28 Oct 2009 to 15 Mar 2010

Address #6: The Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 25 Mar 2009 to 28 Oct 2009

Address #7: 14 Ruapehu Street, Taupo

Registered & physical address used from 10 Nov 2003 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Uhrle, Charles Andre Harrington R D 1
Kaukapkapa, 0871

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Christine Marie R D 1
Kaukapakapa, 0871

New Zealand
Directors

Charles Andre Harrington Uhrle - Director

Appointment date: 10 Nov 2003

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 08 Mar 2010


Christine Marie Davis - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 05 Aug 2022

Address: R D 1, Kaukapakapa, 0871 New Zealand

Address used since 03 Apr 2016

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