Salmon and Compass Holdings Limited, a registered company, was launched on 01 Jul 2015. 9429041832332 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: William Neill Sommerville - an active director whose contract began on 01 Jul 2015,
Tabata Meyer Sommerville - an inactive director whose contract began on 02 Nov 2022 and was terminated on 20 Feb 2024.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Nikau Way, Riverhead, Riverhead, 0820 (category: physical, registered).
Salmon and Compass Holdings Limited had been using 23 Marua Road, Ellerslie, Auckland as their physical address up to 10 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Sommerville, William Neill - located at 0820, Ellerslie, Auckland.
Principal place of activity
3 Nikau Way, Riverhead, Riverhead, 0820 New Zealand
Previous address
Address: 23 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Jul 2015 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sommerville, William Neill |
Ellerslie Auckland 1051 New Zealand |
01 Jul 2015 - |
William Neill Sommerville - Director
Appointment date: 01 Jul 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jul 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 02 Nov 2017
Tabata Meyer Sommerville - Director (Inactive)
Appointment date: 02 Nov 2022
Termination date: 20 Feb 2024
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 02 Nov 2022
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