Saljo Holdings Limited was registered on 27 May 1992 and issued an NZ business number of 9429038985638. This registered LTD company has been supervised by 2 directors: Giuseppina Gaeta - an active director whose contract started on 27 May 1992,
Salvatore Gaeta - an active director whose contract started on 27 May 1992.
As stated in BizDb's database (updated on 16 Mar 2024), the company registered 1 address: 226 Clyde Street, Island Bay, Wellington, 6023 (category: physical, service).
Until 13 May 2020, Saljo Holdings Limited had been using 465 Adelaide Road, Berhampore, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gaeta, Salvatore (an individual) located at Island Bay, Wellington postcode 6023.
Another group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Gaeta, Salvatore - located at Island Bay, Wellington,
Gaeta, Guiseppina - located at Island Bay, Wellington.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gaeta, Guiseppina, located at Island Bay, Wellington (an individual).
Principal place of activity
226 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 465 Adelaide Road, Berhampore, Wellington, 6023 New Zealand
Registered & physical address used from 04 Jul 2008 to 13 May 2020
Address #2: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington
Registered address used from 06 Jul 2001 to 04 Jul 2008
Address #3: Level 13, 80 The Terrace, Wellington
Physical address used from 28 Jun 2001 to 04 Jul 2008
Address #4: Same As Registered Office Address
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address #5: C/ Grant Thornton, Level 8, 120 Victoria Street, Wellington
Registered address used from 31 Oct 2000 to 06 Jul 2001
Address #6: C/-grant Thornton, Level 8, 120 Victoria Street, Wellington
Physical address used from 31 Oct 2000 to 28 Jun 2001
Address #7: Level 8, Mbl House, 120 Victoria Street, Wellington
Physical address used from 10 Jun 1998 to 31 Oct 2000
Address #8: Grant Thorton, 3rd Floor,hope Gibbons Building, 7-11 Dixon Street, Wellington
Registered address used from 25 Jun 1996 to 31 Oct 2000
Address #9: Chambers Nicholls, 3rd Floor,hope Gibbons Building, 7-11 Dixon Street, Wellington
Registered address used from 20 Apr 1994 to 25 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gaeta, Salvatore |
Island Bay Wellington 6023 New Zealand |
27 May 1992 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Gaeta, Salvatore |
Island Bay Wellington 6023 New Zealand |
27 May 1992 - |
Individual | Gaeta, Guiseppina |
Island Bay Wellington 6023 New Zealand |
27 May 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gaeta, Guiseppina |
Island Bay Wellington 6023 New Zealand |
27 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrington, Keith |
Plimmerton |
27 May 1992 - 25 May 2005 |
Individual | O'regan, John |
Wellington New Zealand |
25 May 2005 - 06 May 2021 |
Giuseppina Gaeta - Director
Appointment date: 27 May 1992
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 May 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 03 May 2016
Salvatore Gaeta - Director
Appointment date: 27 May 1992
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 May 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 03 May 2016
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