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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie Auckland 1051 New Zealand |
30 Mar 2022 - |
Individual | Salter, Thomas Ronald |
Rd2, Drury Auckland 2578 New Zealand |
26 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lemalu, Andrew |
Manukau 2155 New Zealand |
15 Jul 2010 - 30 Mar 2022 |
Individual | Dean, Bruce Robert |
Wiri |
26 Nov 2001 - 15 Jul 2010 |
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
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