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Salta Holdings Limited

Type: NZ Limited Company (Ltd)
9429039287021
NZBN
446530
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Salta Holdings Limited, a registered company, was registered on 31 Aug 1989. 9429039287021 is the NZBN it was issued. The company has been supervised by 2 directors: Croydon John Roberts - an active director whose contract began on 06 Dec 1991,
John Lawrence Roberts - an active director whose contract began on 10 Dec 1991.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Salta Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address until 04 Mar 2019.
More names used by this company, as we found at BizDb, included: from 31 Aug 1989 to 01 Aug 2022 they were called Atlas Insurance Brokers Limited.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 4999 shares (49.99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (4999 shares 49.99%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 28 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Sep 2016 to 28 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Oct 2011 to 08 Sep 2016

Address: 2nd Floor, 137 Victoria Street, Christchrch New Zealand

Physical address used from 05 Apr 2001 to 18 Oct 2011

Address: Marriott Allcock Winder Ltd, Chartered Accountants, 7 Liverpool Street, Christchurch

Registered address used from 05 Apr 2001 to 05 Apr 2001

Address: Marriott Allcock Winder Ltd, 5th Floor 7 Liverpool Street, Christchurch

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered address used from 05 Apr 2001 to 18 Oct 2011

Address: Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch

Registered address used from 08 Nov 2000 to 05 Apr 2001

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Marriott And Associates, 5th Floor 7 Liverpool Street, Christchurch

Physical address used from 21 Feb 1992 to 05 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Individual Roberts, John Lawrence Mt Pleasant
Christchurch 8081

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Croydon John Fendalton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 4999
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Individual Roberts, Croydon John Fendalton
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roberts, John Lawrence Mt Pleasant
Christchurch 8081

New Zealand
Directors

Croydon John Roberts - Director

Appointment date: 06 Dec 1991

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 23 Oct 2012


John Lawrence Roberts - Director

Appointment date: 10 Dec 1991

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Oct 2009

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