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The Salute Company Limited

Type: NZ Limited Company (Ltd)
9429037684310
NZBN
941899
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Isg, 180 Molesworth Street
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Sep 2022

The Salute Company Limited was incorporated on 21 Jan 1999 and issued an NZ business identifier of 9429037684310. The registered LTD company has been managed by 2 directors: Timothy Andrew Chao - an active director whose contract began on 21 Jan 1999,
Catherine Mary Giles - an active director whose contract began on 21 Jan 1999.
As stated in our data (last updated on 20 Mar 2024), this company registered 1 address: Isg, 180 Molesworth Street, Thorndon, Wellington, 6011 (category: registered, physical).
Up to 26 Sep 2022, The Salute Company Limited had been using Floor 1, 323 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Chao, Timothy Andrew (an individual) located at Thorndon, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Giles, Catherine Mary - located at Isg, 180 Molesworth Street, Thorndon, Wellington. The Salute Company Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Floor 1, 323 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Sep 2019 to 26 Sep 2022

Address: 482 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 29 Sep 2015 to 19 Sep 2019

Address: C/-t A Chao, 482 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 10 Oct 2013 to 29 Sep 2015

Address: C/-t A Chao, 482 Great South Road, Otahuhu, Auckland New Zealand

Registered & physical address used from 06 Oct 2005 to 10 Oct 2013

Address: 50 Grotto Street, Onehunga, Auckland

Physical address used from 26 Sep 2000 to 26 Sep 2000

Address: 50 Grotto Street, Onehunga, Auckland

Registered address used from 26 Sep 2000 to 06 Oct 2005

Address: 75 Mariri Road, One Tree Hill, Auckland

Physical address used from 26 Sep 2000 to 06 Oct 2005

Address: 50 Grotto Street, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 26 Sep 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Chao, Timothy Andrew Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Giles, Catherine Mary Isg, 180 Molesworth Street, Thorndon
Wellington
6011
New Zealand
Directors

Timothy Andrew Chao - Director

Appointment date: 21 Jan 1999

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 16 Sep 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Sep 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 21 Sep 2015


Catherine Mary Giles - Director

Appointment date: 21 Jan 1999

Address: Isg, 180 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Address used since 16 Sep 2022

Address: 323 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Address used since 11 Sep 2019

Address: 482 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Address used since 21 Sep 2015

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