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Auckland Terrazzo Co 1974 Limited

Type: NZ Limited Company (Ltd)
9429040511344
NZBN
91011
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Nov 2020
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Apr 2025
Level 9, 51 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 08 May 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Salvador, Anita Maria Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salvador, Albert Milford
Auckland
0620
New Zealand
Individual Salvador, Albert Milford
Auckland
0620
New Zealand
Individual Hughes, Barbara Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (222874) Limited
Shareholder NZBN: 9429046249173
Company Number: 6341874
Individual Salvador, Pamela Ann West Harbour
Auckland
0618
New Zealand
Individual Salvador, Bruno West Harbour
Auckland
0618
New Zealand
Entity Wilson Mckay Trustee Company (222874) Limited
Shareholder NZBN: 9429046249173
Company Number: 6341874
Individual Salvador, Bruno West Harbour
Auckland
0618
New Zealand
Individual Salvador, Albert Milford
Auckland
0620
New Zealand
Director Bruno Salvador West Harbour
Auckland
0618
New Zealand
Directors

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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