Salvador Brothers Limited, a registered company, was started on 30 Jun 1950. 9429040731315 is the business number it was issued. The company has been run by 2 directors: Albert Salvador - an active director whose contract began on 24 Aug 1989,
Bruno Salvador - an inactive director whose contract began on 24 Aug 1989 and was terminated on 31 Aug 2013.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Salvador Brothers Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address up to 01 Sep 2020.
All shares (2500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Salvador, Albert (an individual) located at Milford, Auckland postcode 0620,
Salvador, Anita (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2018 to 01 Sep 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 08 Oct 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Sep 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 13 Oct 2009 to 27 Sep 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 26 Sep 2008 to 13 Oct 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 10 Oct 2006 to 26 Sep 2008
Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Oct 2005 to 10 Oct 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 16 Sep 2003 to 13 Oct 2005
Address: 84 Kitchener Rd, Milford, Auckland
Physical & registered address used from 15 Sep 2003 to 16 Sep 2003
Address: 87 Frederick Street, Mt Roskill, Auckland
Physical address used from 27 Jun 1997 to 15 Sep 2003
Address: 1230 Dominion Rd, Auckland 4
Registered address used from 20 Nov 1994 to 15 Sep 2003
Basic Financial info
Total number of Shares: 2500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500 | |||
Individual | Salvador, Albert |
Milford Auckland 0620 New Zealand |
30 Jun 1950 - |
Individual | Salvador, Anita |
Milford Auckland 0620 New Zealand |
30 Jun 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 |
06 Jul 2018 - 06 Jul 2018 | |
Individual | Salvador, Bruno |
West Harbour Waitakere 0618 New Zealand |
30 Jun 1950 - 26 Jun 2012 |
Individual | Salvador, Bruno |
West Harbour Waitakere 0618 New Zealand |
30 Jun 1950 - 26 Jun 2012 |
Entity | Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 |
06 Jul 2018 - 06 Jul 2018 | |
Individual | Salvador, Pamela Ann |
West Harbour Waitakere 0618 New Zealand |
30 Jun 1950 - 06 Jul 2018 |
Individual | Hughes, Barbara |
Remuera Auckland 1050 New Zealand |
06 Jul 2018 - 06 Jul 2018 |
Albert Salvador - Director
Appointment date: 24 Aug 1989
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Oct 2009
Bruno Salvador - Director (Inactive)
Appointment date: 24 Aug 1989
Termination date: 31 Aug 2013
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 06 Oct 2009
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