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Salt Air Marine Limited

Type: NZ Limited Company (Ltd)
9429038926372
NZBN
563134
Company Number
Registered
Company Status
Current address
6 Moorgreen Heights
Torbay New Zealand
Registered & physical & service address used since 01 Jul 1997
6 Moorgreen Heights
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 04 Apr 2019

Salt Air Marine Limited, a registered company, was launched on 03 Dec 1992. 9429038926372 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Aaron James Hogg - an active director whose contract began on 07 Jan 1997,
James Alfred Hogg - an inactive director whose contract began on 03 Dec 1992 and was terminated on 16 Apr 2008,
Malcolm John Skinner - an inactive director whose contract began on 28 Jul 1995 and was terminated on 13 Aug 1996,
Peter Thomas Love - an inactive director whose contract began on 03 Dec 1992 and was terminated on 28 Jul 1995.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Moorgreen Heights, Torbay, Auckland, 0630 (type: postal, office).
Other names for this company, as we established at BizDb, included: from 24 Feb 1997 to 04 Apr 2016 they were named Salt Air Construction Limited, from 03 Dec 1992 to 24 Feb 1997 they were named Lets Go Running Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand

Contact info
64 021 767557
04 Apr 2019 Phone
jim.hogg@xtra.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hogg, Aaron James Torbay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hogg, James Alfred Torbay
Auckland 10
Directors

Aaron James Hogg - Director

Appointment date: 07 Jan 1997

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Apr 2016


James Alfred Hogg - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 16 Apr 2008

Address: Torbay, Auckland 10,

Address used since 03 Dec 1992


Malcolm John Skinner - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 13 Aug 1996

Address: Beachland,

Address used since 28 Jul 1995


Peter Thomas Love - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 28 Jul 1995

Address: Auckland,

Address used since 03 Dec 1992

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