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Salmonella Dub Limited

Type: NZ Limited Company (Ltd)
9429037396077
NZBN
1009156
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 26 Mar 2019

Salmonella Dub Limited, a registered company, was incorporated on 18 Jan 2000. 9429037396077 is the NZ business number it was issued. The company has been supervised by 5 directors: Mark Tyler - an active director whose contract began on 18 Jan 2000,
Dave Deakins - an active director whose contract began on 18 Jan 2000,
Andrew Penman - an active director whose contract began on 18 Jan 2000,
Tiki Taane - an inactive director whose contract began on 18 Jan 2000 and was terminated on 01 Apr 2007,
Conan Wilcox - an inactive director whose contract began on 18 Jan 2000 and was terminated on 01 Apr 2007.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Salmonella Dub Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 26 Mar 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Finally we have the third share allotment (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 26 Mar 2019

Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Jul 2011 to 10 Oct 2017

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered address used from 29 Mar 2010 to 12 Jul 2011

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper ;building, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 29 Mar 2010 to 12 Jul 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 05 Sep 2008 to 29 Mar 2010

Address: C/-gsoling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 29 Jun 2006 to 05 Sep 2008

Address: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 20 Jul 2001 to 29 Jun 2006

Address: Same As Registered Office Address

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 29 Jun 2006

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 20 Jul 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Deakins, Dave Rd 4
Springston
7674
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Penman, Andrew Monaco
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Tyler, Mark New Brighton
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilcox, Conan Christchurch
Entity Penman Holdings Limited
Shareholder NZBN: 9429035620150
Company Number: 1468449
Entity Penman Holdings Limited
Shareholder NZBN: 9429035620150
Company Number: 1468449
Individual Taane, Tiki Kaikoura
Directors

Mark Tyler - Director

Appointment date: 18 Jan 2000

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 14 Sep 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Jun 2018

Address: Gelnfield, Auckland, 0629 New Zealand

Address used since 17 Jun 2016

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 17 Apr 2019


Dave Deakins - Director

Appointment date: 18 Jan 2000

Address: Rd 4, Springston, 7674 New Zealand

Address used since 21 Jun 2018

Address: Springston, 7674 New Zealand

Address used since 17 Jun 2016


Andrew Penman - Director

Appointment date: 18 Jan 2000

Address: Monaco, Nelson, 7011 New Zealand

Address used since 15 Apr 2014


Tiki Taane - Director (Inactive)

Appointment date: 18 Jan 2000

Termination date: 01 Apr 2007

Address: Kaikoura,

Address used since 18 Jan 2000


Conan Wilcox - Director (Inactive)

Appointment date: 18 Jan 2000

Termination date: 01 Apr 2007

Address: Christchurch,

Address used since 18 Jan 2000

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