Salex Limited, a registered company, was incorporated on 23 Jan 2014. 9429041067758 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. The company has been supervised by 3 directors: David Hargreaves - an active director whose contract started on 13 Mar 2014,
Elaine Hargreaves - an inactive director whose contract started on 01 Apr 2014 and was terminated on 07 May 2023,
Robert Gordon Foster - an inactive director whose contract started on 23 Jan 2014 and was terminated on 14 Mar 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
Previous aliases for the company, as we managed to find at BizDb, included: from 22 Jan 2014 to 12 Mar 2014 they were named Wairau Road No 151 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 998 shares (99.8%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Hargreaves, David |
Campbells Bay Auckland 0630 New Zealand |
14 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Hargreaves Investment Trustee Limited Shareholder NZBN: 9429041161654 |
Takapuna Auckland 0622 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hargreaves, Elaine |
Campbells Bay Auckland 0630 New Zealand |
17 Apr 2014 - 13 Jun 2023 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
23 Jan 2014 - 14 Mar 2014 |
| Director | Robert Gordon Foster |
Mission Bay Auckland 1071 New Zealand |
23 Jan 2014 - 14 Mar 2014 |
David Hargreaves - Director
Appointment date: 13 Mar 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2014
Elaine Hargreaves - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 07 May 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2014
Robert Gordon Foster - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 14 Mar 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jan 2014
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