Auckland Terrazzo Co 1974 Limited, a registered company, was started on 07 May 1974. 9429040511344 is the business number it was issued. This company has been run by 2 directors: Albert Salvador - an active director whose contract began on 16 Oct 1989,
Bruno Salvador - an inactive director whose contract began on 16 Oct 1989 and was terminated on 18 Nov 2013.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (types include: service, registered).
Auckland Terrazzo Co 1974 Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address up to 05 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Salvador, Anita Maria - located at 1010, Milford, Auckland.
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2018 to 05 Nov 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 08 Oct 2018
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 07 Dec 2009 to 17 Dec 2013
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 25 Nov 2008 to 07 Dec 2009
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 16 Nov 2006 to 25 Nov 2008
Address #7: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Nov 2005 to 16 Nov 2006
Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 16 Sep 2003 to 08 Nov 2005
Address #9: 87 Frederick Street, Hillsborough, Auckland
Physical address used from 26 Mar 1997 to 16 Sep 2003
Address #10: 1230 Dominion Rd, Auckland 4
Registered address used from 30 Nov 1994 to 16 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Salvador, Anita Maria |
Milford Auckland 0620 New Zealand |
25 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salvador, Albert |
Milford Auckland 0620 New Zealand |
25 Nov 2003 - 12 Jul 2018 |
| Individual | Salvador, Albert |
Milford Auckland 0620 New Zealand |
25 Nov 2003 - 12 Jul 2018 |
| Individual | Hughes, Barbara |
Remuera Auckland 1050 New Zealand |
12 Jul 2018 - 12 Jul 2018 |
| Entity | Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 |
12 Jul 2018 - 12 Jul 2018 | |
| Individual | Salvador, Pamela Ann |
West Harbour Auckland 0618 New Zealand |
25 Nov 2003 - 12 Jul 2018 |
| Individual | Salvador, Bruno |
West Harbour Auckland 0618 New Zealand |
04 May 2012 - 26 Jun 2012 |
| Entity | Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 |
12 Jul 2018 - 12 Jul 2018 | |
| Individual | Salvador, Bruno |
West Harbour Auckland 0618 New Zealand |
25 Nov 2003 - 04 May 2012 |
| Individual | Salvador, Albert |
Milford Auckland 0620 New Zealand |
25 Nov 2003 - 12 Jul 2018 |
| Director | Bruno Salvador |
West Harbour Auckland 0618 New Zealand |
04 May 2012 - 26 Jun 2012 |
Albert Salvador - Director
Appointment date: 16 Oct 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Nov 2011
Bruno Salvador - Director (Inactive)
Appointment date: 16 Oct 1989
Termination date: 18 Nov 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Nov 2011
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