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Salters Investment Group Limited

Type: NZ Limited Company (Ltd)
9429036725120
NZBN
1170615
Company Number
Registered
Company Status
Current address
5 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 05 Feb 2016
5 Bolderwood Place
Wiri
Auckland 2104
New Zealand
Postal & office & delivery address used since 19 May 2021

Salters Investment Group Limited was registered on 26 Nov 2001 and issued a New Zealand Business Number of 9429036725120. This registered LTD company has been managed by 2 directors: Thomas Ronald Salter - an active director whose contract began on 26 Nov 2001,
Natalie Mitchell Salter - an active director whose contract began on 26 Nov 2001.
According to BizDb's data (updated on 21 Mar 2024), this company uses 1 address: 5 Bolderwood Place, Wiri, Auckland, 2104 (category: postal, office).
Until 05 Feb 2016, Salters Investment Group Limited had been using 9 Bolderwood Place, Wiri, Manukau as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Salter, Thomas Ronald (an individual) located at Rd2, Drury, Auckland postcode 2578.

Addresses

Principal place of activity

5 Bolderwood Place, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 9 Bolderwood Place, Wiri, Manukau New Zealand

Registered & physical address used from 02 Mar 2010 to 05 Feb 2016

Address #2: 9 Bolderwood Place, Wiri, Auckland

Registered & physical address used from 07 May 2003 to 02 Mar 2010

Address #3: 9 Bolderwood Place, Wiri

Registered & physical address used from 26 Nov 2001 to 07 May 2003

Contact info
64 09 2786563
19 May 2021 Phone
accounts@salters.co.nz
19 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Akl Trustee Limited
Shareholder NZBN: 9429034738986
Ellerslie
Auckland
1051
New Zealand
Individual Salter, Thomas Ronald Rd2, Drury
Auckland
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lemalu, Andrew Manukau
2155
New Zealand
Individual Dean, Bruce Robert Wiri
Directors

Thomas Ronald Salter - Director

Appointment date: 26 Nov 2001

Address: Rd2 Drury, Auckland, 2578 New Zealand

Address used since 01 Jun 2013


Natalie Mitchell Salter - Director

Appointment date: 26 Nov 2001

Address: Rd2 Drury, Auckland, 2578 New Zealand

Address used since 01 Jun 2013

Nearby companies

Salters Cartage Limited
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Waiheke Fuels Limited
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Bolderwood Properties Limited
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Roadex Transport Limited
3 Bolderwood Place

Freightco Limited
3 Bolderwood Place

Roadex Management Limited
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