Salt Air Limited, a registered company, was registered on 10 Sep 1975. 9429040481395 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Grant Harnish - an active director whose contract started on 10 Jun 1994,
Roger Murray Lorimer Dold - an active director whose contract started on 18 Feb 2020,
Maxwell Robert Broughton - an inactive director whose contract started on 09 Nov 2007 and was terminated on 28 Aug 2019,
Owen Cecil Eric Harnish - an inactive director whose contract started on 19 Jul 1991 and was terminated on 15 Feb 1999,
Dorothy Carol Harnish - an inactive director whose contract started on 19 Jul 1991 and was terminated on 10 Jun 1994.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Salt Air Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their physical address up to 06 Jan 2003.
Past names for this company, as we found at BizDb, included: from 16 Oct 1992 to 16 Apr 1999 they were called Aquatic & Vintage Airways Limited, from 15 Nov 1978 to 16 Oct 1992 they were called O. & C. Harnish Limited and from 10 Sep 1975 to 15 Nov 1978 they were called Pakuranga Ice Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Salt Air Group Limited - located at 2013, Level 1 320 Ti Rakau Drive, East Tamaki, Auckland.
Previous addresses
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 10 Jul 2000 to 06 Jan 2003
Address: 19 Wellington St, Howick, Auckland
Registered address used from 10 Jul 2000 to 06 Jan 2003
Address: 19 Wellington St, Howick, Auckland
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address: 18 Fencible Drive, Howick, Auckland
Registered address used from 12 Jun 1992 to 10 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Salt Air Group Limited Shareholder NZBN: 9429033062273 |
Level 1 320 Ti Rakau Drive East Tamaki, Auckland |
26 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harnish, Grant |
Paihia |
10 Sep 1975 - 11 Jul 2007 |
| Individual | Hooft, Miriam |
Paihia |
11 Jul 2007 - 11 Jul 2007 |
Ultimate Holding Company
Grant Harnish - Director
Appointment date: 10 Jun 1994
Address: Paihia, Paihia, 0200 New Zealand
Address used since 11 Oct 2018
Address: Paihia, Bay Of Islands, 0247 New Zealand
Address used since 07 Aug 2015
Roger Murray Lorimer Dold - Director
Appointment date: 18 Feb 2020
Address: Paihia, 0200 New Zealand
Address used since 18 Feb 2020
Maxwell Robert Broughton - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 28 Aug 2019
Address: Taipa, Taipa, 0420 New Zealand
Address used since 09 Jul 2015
Owen Cecil Eric Harnish - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 15 Feb 1999
Address: Whitford,
Address used since 19 Jul 1991
Dorothy Carol Harnish - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 10 Jun 1994
Address: Howick,
Address used since 19 Jul 1991
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