Shortcuts

Sal's South Island Limited

Type: NZ Limited Company (Ltd)
9429042032731
NZBN
5833817
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
28 Le Roy Terrace
Birkenhead
Auckland 0626
New Zealand
Registered address used since 19 Jan 2018
28 Le Roy Terrace
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 11 Oct 2018

Sal's South Island Limited, a registered company, was registered on 20 Oct 2015. 9429042032731 is the NZ business number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company has been classified. This company has been supervised by 2 directors: Nick Turner - an active director whose contract started on 20 Oct 2015,
Matthew Dewar - an active director whose contract started on 05 Oct 2018.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: 28 Le Roy Terrace, Birkenhead, Auckland, 0626 (type: physical, service).
Sal's South Island Limited had been using 25 Egremont Street, Belmont, Auckland as their registered address until 19 Jan 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address #1: 25 Egremont Street, Belmont, Auckland, 0622 New Zealand

Registered address used from 20 Oct 2015 to 19 Jan 2018

Address #2: 25 Egremont Street, Belmont, Auckland, 0622 New Zealand

Physical address used from 20 Oct 2015 to 11 Oct 2018

Contact info
64 21 458862
23 Jan 2019 Phone
nick@sals.co.nz
23 Jan 2019 Email
www.sals.co.nz
23 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Turner, Nick Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Dewar, Matt St Albans
Christchurch
8014
New Zealand
Directors

Nick Turner - Director

Appointment date: 20 Oct 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 20 Oct 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Jan 2018


Matthew Dewar - Director

Appointment date: 05 Oct 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 05 Oct 2018

Nearby companies

Taraire Waiheke Limited
26 Egremont Street

Bruxall Limited
24 Egremont Street

Boardzone Limited
28 Egremont Street

Sm Jk Mcgrath Limited
7a Opua St

Intelligent Predictions Limited
2/17 Corrella Road

Ipredikt.it Limited
2/17 Corrella Road

Similar companies

1above Ip Limited
Level 1, Old Sofrana House

Cleancorp New Zealand Limited
Suite 1, 17 Huron Street

Devx Tech Ip Limited
20 Waterview Road

Glenmark Ip Limited
Level 4, Zurich House

Joat Holdings (2016) Limited
Level 10, Bdo Tower, 19 Como Street,

Quipa Holdings Limited
C/-a J Park Law