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Saltburn Investments Limited

Type: NZ Limited Company (Ltd)
9429037593735
NZBN
958120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23 Cunliffe Place
Glenfield
Auckland 0629
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Apr 2015
23 Cunliffe Place
Glenfield
Auckland 0629
New Zealand
Physical & service & registered address used since 29 Apr 2015
23 Cunliffe Place
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 02 Nov 2019

Saltburn Investments Limited, a registered company, was started on 04 May 1999. 9429037593735 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 4 directors: Judy-Ann Stewart - an active director whose contract started on 21 Apr 2015,
Roseanna Stewart - an active director whose contract started on 01 Dec 2023,
Bruce Robert Stewart - an inactive director whose contract started on 25 Aug 1999 and was terminated on 09 Jun 2023,
Colin Brian Wilson - an inactive director whose contract started on 04 May 1999 and was terminated on 25 Aug 1999.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Cunliffe Place, Glenfield, Auckland, 0629 (types include: postal, office).
Saltburn Investments Limited had been using Custom House, Level 9, 50 Anzac Ave, Auckland as their registered address up until 06 Oct 2001.
A single entity controls all company shares (exactly 100 shares) - Stewart, Bruce Robert - located at 0629, Glenfield, North Shore City.

Addresses

Principal place of activity

23 Cunliffe Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: Custom House, Level 9, 50 Anzac Ave, Auckland

Registered & physical address used from 06 Oct 2001 to 06 Oct 2001

Address #2: C/- Prince & Partners, 222 Main Road, Albany New Zealand

Registered & physical address used from 06 Oct 2001 to 29 Apr 2015

Address #3: Custom House, Level 9, 50 Anzac Ave, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2001

Contact info
64 9 4414437
Phone
64 21 1007394
27 Oct 2020 Phone
JuStewart@xtra.co.nz
14 Oct 2022 nzbn-reserved-invoice-email-address-purpose
JuStewart@xtra.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stewart, Bruce Robert Glenfield
North Shore City
Directors

Judy-ann Stewart - Director

Appointment date: 21 Apr 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Apr 2015


Roseanna Stewart - Director

Appointment date: 01 Dec 2023

Address: Tapping, Perth, W.a., 6065 Australia

Address used since 01 Dec 2023


Bruce Robert Stewart - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 09 Jun 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 25 Aug 1999


Colin Brian Wilson - Director (Inactive)

Appointment date: 04 May 1999

Termination date: 25 Aug 1999

Address: Epsom, Auckland,

Address used since 04 May 1999

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