Salon Systems Laboratories Limited was registered on 28 Aug 1995 and issued an NZBN of 9429038430480. This registered LTD company has been managed by 1 director, named Donald Kenneth Jones - an active director whose contract started on 30 Aug 1995.
As stated in the BizDb information (updated on 22 Sep 2020), this company registered 2 addresses: Level 12, 17 Albert Street, Auckland, 1141 (physical address),
Level 12, 17 Albert Street, Auckland, 1010 (registered address).
Up until 12 Sep 2018, Salon Systems Laboratories Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Donald Jones (an individual) located at Blockhouse Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 200 shares) and includes
Pamela Jones - located at Blockhouse Bay, Auckland.
Previous addresses
Address #1: Lvl 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2018 to 12 Sep 2018
Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 08 Oct 2015 to 20 Jul 2018
Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 08 Oct 2015 to 12 Sep 2018
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 16 Sep 2013 to 08 Oct 2015
Address #5: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 12 Sep 2011 to 08 Oct 2015
Address #6: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 20 Sep 2010 to 16 Sep 2013
Address #7: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 20 Sep 2010 to 12 Sep 2011
Address #8: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 31 Aug 2009 to 20 Sep 2010
Address #9: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical address used from 21 Aug 2008 to 31 Aug 2009
Address #10: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141
Registered address used from 21 Aug 2008 to 31 Aug 2009
Address #11: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 27 Aug 2007 to 21 Aug 2008
Address #12: Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland
Registered & physical address used from 23 Aug 2006 to 27 Aug 2007
Address #13: Factory 3, 5 Cunard Street, New Lynn, Auckland
Physical address used from 19 Jan 2005 to 23 Aug 2006
Address #14: Level 3a, Krukziener House, 17 Albert Street, Auckland
Registered address used from 29 Aug 2003 to 23 Aug 2006
Address #15: Level 3a, Krukziener House, 17 Albert Street, Auckland
Physical address used from 29 Aug 2003 to 19 Jan 2005
Address #16: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 03 Sep 2001 to 29 Aug 2003
Address #17: Level 3, Krukziener House, 17 Albert St, Auckland
Registered address used from 30 Sep 2000 to 03 Sep 2001
Address #18: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 30 Sep 2000 to 29 Aug 2003
Address #19: Level 3, Krukziener House, 17 Albert St, Auckland
Physical address used from 30 Sep 2000 to 30 Sep 2000
Address #20: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland
Physical & registered address used from 02 Nov 1998 to 30 Sep 2000
Address #21: 4th Floor, A S B Building, 136 Broadway, Newmarket, Auckland
Physical & registered address used from 21 Apr 1998 to 02 Nov 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 04 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Donald Kenneth Jones |
Blockhouse Bay Auckland |
28 Aug 1995 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Pamela Gay Jones |
Blockhouse Bay Auckland |
28 Aug 1995 - |
Donald Kenneth Jones - Director
Appointment date: 30 Aug 1995
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Aug 1995
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