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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Lone Wolf Consultancy Limited Shareholder NZBN: 9429046258908 |
Thorndon Wellington 6011 New Zealand |
28 Apr 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Adams Corporate Trustee Limited Shareholder NZBN: 9429046151117 |
Te Aro Wellington 6011 New Zealand |
19 Nov 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whiteman, Matthew |
Thorndon Wellington 6011 New Zealand |
01 Dec 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Adams, Catherine Judith |
Thorndon Wellington 6011 New Zealand |
01 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knife Block Limited Shareholder NZBN: 9429030419148 Company Number: 4144318 |
19 Nov 2017 - 21 Mar 2018 | |
Director | Adams, Catherine Judith |
Thorndon Wellington 6011 New Zealand |
16 Jun 2014 - 19 Nov 2017 |
Entity | Knife Block Limited Shareholder NZBN: 9429030419148 Company Number: 4144318 |
Newlands Wellington 6037 New Zealand |
19 Nov 2017 - 21 Mar 2018 |
Individual | Danis, Khan |
Brooklyn Wellington 6021 New Zealand |
16 Jun 2014 - 16 Sep 2015 |
Director | Khan Danis |
Brooklyn Wellington 6021 New Zealand |
16 Jun 2014 - 16 Sep 2015 |
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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