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Salsius Company Limited

Type: NZ Limited Company (Ltd)
9429036533862
NZBN
1204199
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 20 Aug 2021

Salsius Company Limited was launched on 19 Apr 2002 and issued a number of 9429036533862. This registered LTD company has been run by 2 directors: Shari May French - an active director whose contract started on 19 Apr 2002,
Hadyn Richard Curlett - an active director whose contract started on 19 Apr 2002.
As stated in BizDb's database (updated on 11 Mar 2024), this company filed 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Until 20 Aug 2021, Salsius Company Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address.
A total of 1621000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1621000 shares are held by 1 entity, namely:
French, Shari May (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Oct 2012 to 20 Aug 2021

Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 29 Sep 2010 to 04 Oct 2012

Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand

Registered & physical address used from 19 Apr 2002 to 29 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1621000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1621000
Individual French, Shari May St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curlett, Hadyn Richard Manukau City

New Zealand
Directors

Shari May French - Director

Appointment date: 19 Apr 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Sep 2017

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 28 Oct 2011


Hadyn Richard Curlett - Director

Appointment date: 19 Apr 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Sep 2017

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 26 Sep 2012

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