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Salvador Brothers Limited

Type: NZ Limited Company (Ltd)
9429040731315
NZBN
48209
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2500
Individual Salvador, Albert Milford
Auckland
0620
New Zealand
Individual Salvador, Anita Milford
Auckland
0620
New Zealand

Previous Shareholders

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

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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