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Salty Sweet Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041279717
NZBN
5303481
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Oct 2017

Salty Sweet Consultancy Limited was incorporated on 16 Jun 2014 and issued a number of 9429041279717. This registered LTD company has been managed by 3 directors: Catherine Judith Adams - an active director whose contract started on 16 Jun 2014,
Valerie Louise Hoather - an inactive director whose contract started on 20 Nov 2017 and was terminated on 20 Mar 2018,
Khan Danis - an inactive director whose contract started on 16 Jun 2014 and was terminated on 04 Sep 2015.
According to our database (updated on 20 Mar 2024), the company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: physical, registered).
Up until 20 Oct 2017, Salty Sweet Consultancy Limited had been using 38 Mornington Road, Brooklyn, Wellington as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Lone Wolf Consultancy Limited (an entity) located at Thorndon, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Adams Corporate Trustee Limited - located at Te Aro, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Whiteman, Matthew, located at Thorndon, Wellington (an individual). Salty Sweet Consultancy Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 38 Mornington Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 08 Oct 2015 to 20 Oct 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jun 2014 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Lone Wolf Consultancy Limited
Shareholder NZBN: 9429046258908
Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Adams Corporate Trustee Limited
Shareholder NZBN: 9429046151117
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whiteman, Matthew Thorndon
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Adams, Catherine Judith Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knife Block Limited
Shareholder NZBN: 9429030419148
Company Number: 4144318
Director Adams, Catherine Judith Thorndon
Wellington
6011
New Zealand
Entity Knife Block Limited
Shareholder NZBN: 9429030419148
Company Number: 4144318
Newlands
Wellington
6037
New Zealand
Individual Danis, Khan Brooklyn
Wellington
6021
New Zealand
Director Khan Danis Brooklyn
Wellington
6021
New Zealand
Directors

Catherine Judith Adams - Director

Appointment date: 16 Jun 2014

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Nov 2017

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Apr 2015


Valerie Louise Hoather - Director (Inactive)

Appointment date: 20 Nov 2017

Termination date: 20 Mar 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Nov 2017


Khan Danis - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 04 Sep 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Apr 2015

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