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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36299 | |||
Individual | Grove, Adam Joseph |
Freemans Bay Auckland 1011 New Zealand |
16 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grove, Edward James |
Remuera Auckland 1050 New Zealand |
27 Apr 1970 - 05 Jul 2013 |
Individual | Grove, Daniel William |
Herne Bay Auckland 1011 New Zealand |
27 Apr 1970 - 25 Jun 2013 |
Individual | Grove, Daniel William |
Herne Bay Auckland 1011 New Zealand |
27 Apr 1970 - 25 Jun 2013 |
Individual | Grove, Adam Joseph |
Takapuna Auckland 0622 New Zealand |
27 Apr 1970 - 25 Jun 2013 |
Individual | Grove, Simon Anthony |
Army Bay Whangaparaoa 0930 New Zealand |
25 Jun 2013 - 16 Jan 2020 |
Individual | Grove, Anthony William |
Mermaid Waters Queensland, Australia New Zealand |
27 Apr 1970 - 25 Jun 2013 |
Individual | Grove, Edward James |
Remuera Auckland 1050 New Zealand |
27 Apr 1970 - 05 Jul 2013 |
Individual | Grove, Edward James |
Remuera Auckland 1050 New Zealand |
27 Apr 1970 - 05 Jul 2013 |
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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