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Salle Limited

Type: NZ Limited Company (Ltd)
9429037817015
NZBN
913772
Company Number
Registered
Company Status
Current address
28 Santa Ana Drive
Dannemora
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 18 Mar 2012
106 Meadowland Drive
Somerville
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 03 Mar 2021
35 Corta Bella Place
Golflands
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Feb 2022

Salle Limited was launched on 18 Jun 1998 and issued an NZ business number of 9429037817015. The registered LTD company has been run by 1 director, named Carol Tina Salle - an active director whose contract started on 18 Jun 1998.
As stated in our database (last updated on 20 Mar 2024), this company registered 4 addresses: 35 Corta Bella Place, Golflands, Auckland, 2013 (registered address),
35 Corta Bella Place, Golflands, Auckland, 2013 (physical address),
35 Corta Bella Place, Golflands, Auckland, 2013 (service address),
35 Corta Bella Place, Golflands, Auckland, 2013 (other address) among others.
Up to 08 Mar 2022, Salle Limited had been using 106 Meadowland Drive, Somerville, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Salle, Carol Tina (an individual) located at Golflands, Auckland postcode 2013.

Addresses

Other active addresses

Address #4: 35 Corta Bella Place, Golflands, Auckland, 2013 New Zealand

Registered & physical & service address used from 08 Mar 2022

Principal place of activity

106 Meadowland Drive, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: 106 Meadowland Drive, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 11 Mar 2021 to 08 Mar 2022

Address #2: 28 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 26 Mar 2012 to 11 Mar 2021

Address #3: 7 Embleton Close, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 16 Mar 2011 to 26 Mar 2012

Address #4: 7 Embleton Close, Northpark, Manukau City, 2013 New Zealand

Physical & registered address used from 17 Mar 2010 to 16 Mar 2011

Address #5: 2 Anaheim Blvd, East Tamaki Heights, Auckland

Physical & registered address used from 26 Apr 2007 to 17 Mar 2010

Address #6: 8 Whitford Road, Howick, Manukau City

Registered & physical address used from 06 Apr 2005 to 26 Apr 2007

Address #7: 3 Newinn Crescent, Dannemora, Manukau City

Physical & registered address used from 19 Mar 2004 to 06 Apr 2005

Address #8: 14 Conper Street, Devonport, Auckland

Registered address used from 01 Apr 2003 to 19 Mar 2004

Address #9: 14 Conper Street, Devonport, Auckland

Physical address used from 27 Mar 2003 to 19 Mar 2004

Address #10: 16 Delmont Close, Dannemora, Howick, Auckland

Physical address used from 25 Jul 2001 to 27 Mar 2003

Address #11: 96 Point View Drive, East Tamaki Heights, Auckland

Registered address used from 25 Jul 2001 to 01 Apr 2003

Address #12: 96 Point View Drive, East Tamaki Heights, Auckland

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #13: 18 Allenby Road, Papatoetoe

Registered & physical address used from 12 Mar 2001 to 25 Jul 2001

Address #14: 18 Allenby Road, Papatoetoe

Registered address used from 12 Apr 2000 to 12 Mar 2001

Contact info
64 27 2350008
Phone
64 27 272350008
28 Feb 2022 Phone
rodmartin@xtra.co.nz
25 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Salle, Carol Tina Golflands
Auckland
2013
New Zealand
Directors

Carol Tina Salle - Director

Appointment date: 18 Jun 1998

Address: Golflands, Auckland, 2013 New Zealand

Address used since 28 Feb 2022

Address: Somerville, Auckland, 2014 New Zealand

Address used since 03 Mar 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 17 Mar 2012

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