Saltarelo Holdings Limited

Saltarelo Holdings Limited was registered on 05 Oct 1989 and issued a number of 9429039290762. The registered LTD company has been run by 3 directors: Gillian Maree Alexander - an active director whose contract began on 28 May 1991,
Eunan Andrew Cleary - an active director whose contract began on 26 Feb 1994,
Gregory Allister Latham - an inactive director whose contract began on 28 May 1991 and was terminated on 26 Feb 1994.
As stated in BizDb's database (last updated on 04 Nov 2021), this company registered 1 address: 22 Coney Hill Road, Saint Clair, Dunedin, 9012 (category: registered, physical).
Until 14 Dec 2017, Saltarelo Holdings Limited had been using 2 Murvale Drive, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gillian Alexander (an individual) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eunan Cleary - located at Saint Clair, Dunedin.

Previous addresses

Address: 2 Murvale Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 03 Mar 2010 to 14 Dec 2017

Address: 2 Murvale Drive, Bucklands Beach, Auckland

Registered & physical address used from 07 Apr 2004 to 03 Mar 2010

Address: 55 The Boulevard, Pakuranga, Auckland

Physical address used from 01 Jul 1997 to 07 Apr 2004

Address: 25 Roadley Ave, Pakuranga, Auckland

Registered address used from 08 Mar 1994 to 07 Apr 2004

Address: Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 13 Jun 1991 to 08 Mar 1994

Gillian Maree Alexander - Director

Appointment date: 28 May 1991

Eunan Andrew Cleary - Director

Appointment date: 26 Feb 1994

Gregory Allister Latham - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 26 Feb 1994