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Saltburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429040592237
NZBN
79007
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Jul 2020

Saltburn Holdings Limited, a registered company, was launched on 27 Apr 1970. 9429040592237 is the NZ business number it was issued. The company has been supervised by 6 directors: Edward James Grove - an active director whose contract began on 30 Jun 2005,
Adam Joseph Grove - an active director whose contract began on 25 Jan 2020,
Daniel William Grove - an inactive director whose contract began on 08 Oct 2003 and was terminated on 08 Jul 2019,
Adam Joseph Grove - an inactive director whose contract began on 01 Dec 1987 and was terminated on 20 Sep 2015,
Anthony William Grove - an inactive director whose contract began on 01 Dec 1987 and was terminated on 30 Jun 2005.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Saltburn Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 23 Jul 2020.
Other names for this company, as we established at BizDb, included: from 27 Apr 1970 to 04 Mar 1971 they were called Saltburn Trading & Investment Company Limited.
One entity controls all company shares (exactly 36299 shares) - Grove, Adam Joseph - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Nov 2014 to 23 Jul 2020

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 11 Jul 2005 to 07 Nov 2014

Address: 24 Whitby Cres, Mairangi Bay, Auckland

Physical address used from 18 Jul 2000 to 18 Jul 2000

Address: 2/17 Woodlands Cres, Browns Bay, Auckland

Physical address used from 18 Jul 2000 to 11 Jul 2005

Address: 24 Whitby Cres, Mairangi Bay, Auckland

Registered address used from 03 Nov 1997 to 11 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 36299

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36299
Individual Grove, Adam Joseph Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, Edward James Remuera
Auckland
1050
New Zealand
Individual Grove, Daniel William Herne Bay
Auckland
1011
New Zealand
Individual Grove, Daniel William Herne Bay
Auckland
1011
New Zealand
Individual Grove, Adam Joseph Takapuna
Auckland
0622
New Zealand
Individual Grove, Simon Anthony Army Bay
Whangaparaoa
0930
New Zealand
Individual Grove, Anthony William Mermaid Waters
Queensland, Australia

New Zealand
Individual Grove, Edward James Remuera
Auckland
1050
New Zealand
Individual Grove, Edward James Remuera
Auckland
1050
New Zealand
Directors

Edward James Grove - Director

Appointment date: 30 Jun 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 2012


Adam Joseph Grove - Director

Appointment date: 25 Jan 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jan 2020


Daniel William Grove - Director (Inactive)

Appointment date: 08 Oct 2003

Termination date: 08 Jul 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2012


Adam Joseph Grove - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 20 Sep 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Apr 2012


Anthony William Grove - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 30 Jun 2005

Address: Mairangi Bay, Auckland,

Address used since 01 Dec 1987


Nuala Mary Grove - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 08 Oct 2003

Address: Mairangi Bay, Auckland,

Address used since 01 Dec 1987

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