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Sal Mortgages Limited

Type: NZ Limited Company (Ltd)
9429036223275
NZBN
1259824
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 2568
Wellington 6140
New Zealand
Postal address used since 19 Oct 2020
21 Donald Street
Karori
Wellington 6012
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 01 Nov 2021
21 Donald Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 09 Nov 2021

Sal Mortgages Limited, a registered company, was started on 26 Nov 2002. 9429036223275 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was classified. The company has been managed by 4 directors: Ronnie Peter Schlatter - an active director whose contract began on 17 Jan 2012,
Jocelyne Melanie Schlatter - an inactive director whose contract began on 23 Feb 2005 and was terminated on 20 Jan 2012,
Kereen Joy Broome - an inactive director whose contract began on 20 Jun 2003 and was terminated on 23 Feb 2005,
Ronnie Peter Schlatter - an inactive director whose contract began on 26 Nov 2002 and was terminated on 18 Dec 2003.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 21 Donald Street, Karori, Wellington, 6012 (registered address),
21 Donald Street, Karori, Wellington, 6012 (physical address),
21 Donald Street, Karori, Wellington, 6012 (service address),
21 Donald Street, Karori, Wellington, 6012 (other address) among others.
Sal Mortgages Limited had been using Prime Property House, 2-2 Woodwood Street, Wellington as their registered address until 09 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 26 Nov 2002 to 28 Apr 2003 they were called Bfc Limited.
A single entity owns all company shares (exactly 100 shares) - Schlatter Agencies Limited - located at 6012, Karori, Wellington.

Addresses

Principal place of activity

21 Donald Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: Prime Property House, 2-2 Woodwood Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jan 2012 to 09 Nov 2021

Address #2: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical & registered address used from 18 Jul 2006 to 25 Jan 2012

Address #3: Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Physical & registered address used from 26 Nov 2002 to 18 Jul 2006

Contact info
64 21 669656
Phone
64 4 4732693
Phone
salmortgages@xtra.co.nz
01 Nov 2021 nzbn-reserved-invoice-email-address-purpose
salmortgages@xtra.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Schlatter Agencies Limited
Shareholder NZBN: 9429037129880
Karori
Wellington
6012
New Zealand
Directors

Ronnie Peter Schlatter - Director

Appointment date: 17 Jan 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Oct 2015


Jocelyne Melanie Schlatter - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 20 Jan 2012

Address: 163 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Address used since 14 Jun 2010


Kereen Joy Broome - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 23 Feb 2005

Address: Karori, Wellington,

Address used since 20 Jun 2003


Ronnie Peter Schlatter - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 18 Dec 2003

Address: Karori, Wellington,

Address used since 26 Nov 2002

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