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Salt Design Limited

Type: NZ Limited Company (Ltd)
9429036930913
NZBN
1133009
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
45 Formby Ave
Pt Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 09 Oct 2018
45 Formby Ave
Pt Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 16 Sep 2019

Salt Design Limited was incorporated on 19 Apr 2001 and issued an NZ business identifier of 9429036930913. This registered LTD company has been supervised by 2 directors: Stephen Hurdley - an active director whose contract began on 19 Apr 2001,
Michael Anthony Chalberg - an active director whose contract began on 19 Apr 2001.
According to our data (updated on 23 Mar 2024), this company filed 1 address: 45 Formby Ave, Pt Chevalier, Auckland, 1022 (types include: postal, office).
Up until 09 Oct 2018, Salt Design Limited had been using 91 Cook Street, Auckland Central as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Crummer Trustees No.78 Limited (an entity) located at Level 1, 26 Crummer Road, Grey Lynn postcode 1021,
Hurdley, Stephen (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Crummer Trustees No.68 Limited - located at 26 Crummer Road,, Grey Lynn,
Chalberg, Michael Anthony - located at Point Chevalier, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Chalberg, Michael Anthony, located at Point Chevalier, Auckland (an individual). Salt Design Limited was classified as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Principal place of activity

45 Formby Ave, Pt Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 91 Cook Street, Auckland Central New Zealand

Registered & physical address used from 21 Jul 2003 to 09 Oct 2018

Address #2: 419 A Queen St, Auckland Central

Registered & physical address used from 19 Apr 2001 to 21 Jul 2003

Contact info
64 9 3021106
16 Sep 2019 Phone
mike@saltdesign.co.nz
16 Sep 2019 Email
saltdesign.co.nz
16 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Crummer Trustees No.78 Limited
Shareholder NZBN: 9429032659504
Level 1
26 Crummer Road, Grey Lynn
1021
New Zealand
Individual Hurdley, Stephen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Crummer Trustees No.68 Limited
Shareholder NZBN: 9429032657555
26 Crummer Road,
Grey Lynn
1021
New Zealand
Individual Chalberg, Michael Anthony Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chalberg, Michael Anthony Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurdley, Stephen Apt 1, 55a Hepburn St
Freemans Bay, Auckland
Entity Crummer Trustees No.79 Limited
Shareholder NZBN: 9429032659696
Company Number: 2151410
Individual Hurdley, Stephen Apt 1, 55a Hepburn St
Freemans Bay, Auckland
Entity Crummer Trustees No.79 Limited
Shareholder NZBN: 9429032659696
Company Number: 2151410
Individual Chalberg, Michael Anthony Pt Chevalier
Auckland
Individual Hurdley, Stephen New Windsor
Auckland
Directors

Stephen Hurdley - Director

Appointment date: 19 Apr 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2013


Michael Anthony Chalberg - Director

Appointment date: 19 Apr 2001

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jun 2011

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