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Saled Limited

Type: NZ Limited Company (Ltd)
9429035809104
NZBN
1380186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5a Marine Parade
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 08 May 2017

Saled Limited, a registered company, was incorporated on 22 Aug 2003. 9429035809104 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 2 directors: Edward Alban Catherwood - an active director whose contract began on 22 Aug 2003,
Sally Maree Aplin - an active director whose contract began on 22 Aug 2003.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 5A Marine Parade, Herne Bay, Auckland, 1011 (type: physical, registered).
Saled Limited had been using 54 Kelmarna Ave, Herne Bay, Auckland 1011 as their physical address up to 08 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

5a Marine Parade, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 54 Kelmarna Ave, Herne Bay, Auckland 1011 New Zealand

Physical address used from 18 Jun 2010 to 08 May 2017

Address: 54 Kelmarna Ave, Herne Bay, Auckland New Zealand

Registered address used from 18 Jun 2010 to 08 May 2017

Address: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014

Physical & registered address used from 10 Jun 2009 to 18 Jun 2010

Address: 54 Kelmarna Ave, Herne Bay, Auckland, New Zealand

Physical & registered address used from 04 May 2004 to 10 Jun 2009

Address: 12 Bond Street, Grey Lynn, Auckland, New Zealand

Physical & registered address used from 22 Aug 2003 to 04 May 2004

Contact info
64 9 3787141
Phone
64 21 821421
Phone
ed@agrihealth.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
ed@agrihealth.co.nz
10 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Aplin, Sally Maree Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Catherwood, Edward Alban Herne Bay
Auckland
1011
New Zealand
Directors

Edward Alban Catherwood - Director

Appointment date: 22 Aug 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Jun 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 May 2017


Sally Maree Aplin - Director

Appointment date: 22 Aug 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Jun 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 May 2017

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