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Sallex B Limited

Type: NZ Limited Company (Ltd)
9429036835041
NZBN
1150716
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 25 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Bodle, Michael Robin Rd 2
Winton
9782
New Zealand
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Bodle, Kirsty Jean Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bodle, Michael Robin Rd 2
Winton
9782
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bodle, Kirsty Jean Rd 2
Winton
9782
New Zealand
Directors

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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