Salcombe Consulting Limited, a registered company, was started on 11 Nov 1993. 9429038767623 is the business number it was issued. This company has been run by 2 directors: Robin Elizabeth Barclay - an active director whose contract started on 11 Nov 1993,
Simon Patrick Barclay - an active director whose contract started on 11 Nov 1993.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 11 Ward Road, Rd 5, Warkworth, 0985 (types include: registered, physical).
Salcombe Consulting Limited had been using 617 Takatu Road, Rd 6, Warkworth as their registered address up to 04 Jul 2017.
Old names used by the company, as we identified at BizDb, included: from 11 Nov 1993 to 05 May 2010 they were named Universal Assistance Limited.
A single entity owns all company shares (exactly 90 shares) - Barclay Family Trustee Limited - located at 0985, Rd 5, Matakana.
Previous addresses
Address: 617 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 28 Apr 2015 to 04 Jul 2017
Address: 47 Clobern Road, Remuera, Auckland New Zealand
Physical address used from 09 Apr 1997 to 28 Apr 2015
Address: 47 Clonbern Road, Remuera, Auckland New Zealand
Registered address used from 09 Apr 1997 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 |
Rd 5 Matakana 0985 New Zealand |
14 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barclay, Simon Patrick |
Rd 5 Warkworth 0985 New Zealand |
11 Nov 1993 - 14 Aug 2019 |
| Individual | Barclay, Robin Elizabeth |
Rd 5 Warkworth 0985 New Zealand |
11 Nov 1993 - 14 Aug 2019 |
| Individual | Sellers, John |
Meadowbank Auckland New Zealand |
11 Nov 1993 - 22 Nov 2016 |
| Individual | Jones, Clifford Rex |
Lynfield Auckland New Zealand |
11 Nov 1993 - 14 Aug 2019 |
| Individual | Barclay, Simon Patrick |
Rd 5 Warkworth 0985 New Zealand |
11 Nov 1993 - 14 Aug 2019 |
| Individual | Barclay, Robin Elizabeth |
Rd 5 Warkworth 0985 New Zealand |
11 Nov 1993 - 14 Aug 2019 |
Robin Elizabeth Barclay - Director
Appointment date: 11 Nov 1993
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 20 Apr 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Jun 2017
Simon Patrick Barclay - Director
Appointment date: 11 Nov 1993
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Jun 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 20 Apr 2015
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