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).
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
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 | Period |
---|---|---|---|
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 |
04 Dec 2008 - |
Individual | Hurdley, Stephen |
Mount Eden Auckland 1024 New Zealand |
04 Dec 2008 - |
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 |
13 Mar 2006 - |
Individual | Chalberg, Michael Anthony |
Point Chevalier Auckland 1022 New Zealand |
13 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chalberg, Michael Anthony |
Point Chevalier Auckland 1022 New Zealand |
13 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurdley, Stephen |
Apt 1, 55a Hepburn St Freemans Bay, Auckland |
13 Mar 2006 - 13 Aug 2008 |
Entity | Crummer Trustees No.79 Limited Shareholder NZBN: 9429032659696 Company Number: 2151410 |
13 Mar 2006 - 13 Aug 2008 | |
Individual | Hurdley, Stephen |
Apt 1, 55a Hepburn St Freemans Bay, Auckland |
13 Mar 2006 - 13 Aug 2008 |
Entity | Crummer Trustees No.79 Limited Shareholder NZBN: 9429032659696 Company Number: 2151410 |
13 Mar 2006 - 13 Aug 2008 | |
Individual | Chalberg, Michael Anthony |
Pt Chevalier Auckland |
19 Apr 2001 - 12 Aug 2005 |
Individual | Hurdley, Stephen |
New Windsor Auckland |
19 Apr 2001 - 12 Aug 2005 |
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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