Sallex B Limited, a registered company, was incorporated on 17 Jul 2001. 9429036835041 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Robin Bodle - an active director whose contract started on 17 Jul 2001,
Kirsty Jean Bodle - an active director whose contract started on 17 Jul 2001.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Sallex B Limited had been using 42 Moorhouse Street, Morrinsville as their physical address until 25 Jul 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally the next share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 21 Feb 2012 to 25 Jul 2022
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 17 Jul 2001 to 21 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Bodle, Michael Robin |
Rd 2 Winton 9782 New Zealand |
17 Jul 2001 - |
Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
21 Dec 2007 - |
Individual | Bodle, Kirsty Jean |
Rd 2 Winton 9782 New Zealand |
17 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bodle, Michael Robin |
Rd 2 Winton 9782 New Zealand |
17 Jul 2001 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Bodle, Kirsty Jean |
Rd 2 Winton 9782 New Zealand |
17 Jul 2001 - |
Michael Robin Bodle - Director
Appointment date: 17 Jul 2001
Address: Rd 2, Winton, 9782 New Zealand
Address used since 23 Jun 2010
Kirsty Jean Bodle - Director
Appointment date: 17 Jul 2001
Address: Rd 2, Winton, 9782 New Zealand
Address used since 23 Jun 2010
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