Salc Limited, a removed company, was started on 18 Nov 2015. 9429042068839 is the NZ business number it was issued. This company has been managed by 7 directors: Jorge Juan Gutierrez Pubill - an active director whose contract started on 18 Nov 2015,
Sebastian Eduardo Ibanez Atkinson - an active director whose contract started on 18 Nov 2015,
David Frank Willis - an active director whose contract started on 22 Nov 2018,
David Grant Howden - an active director whose contract started on 22 Nov 2018,
Eugenijus V. - an inactive director whose contract started on 20 Feb 2017 and was terminated on 07 Nov 2020.
Last updated on 15 May 2023, the BizDb database contains detailed information about 1 address: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Salc Limited had been using Level 11, 203 Queen Street, Auckland as their physical address up until 05 May 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Mar 2020 to 05 May 2022
Address: Level 11, 203 Quees Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2016 to 18 Mar 2020
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2015 to 15 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Ibanez Atkinson, Tomas James |
Las Condes Santiago Chile |
17 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ibanez Atkinson, Sebastian Eduardo |
Las Condes Santiago Chile |
17 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ibanez Atkinson, Roberto Felipe |
Lo Barnechea Santiago Chile |
17 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Ibanez Atkinson, Antonia |
Las Condes Santiago Chile |
17 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inversiones Travesía Internacional Spa Company Number: 76.507.581-5 |
Lo Barnechea Santiago Chile |
18 Nov 2015 - 17 Mar 2021 |
| Other | Inversiones Pacífico Internacional Spa Company Number: 76.507.566-1 |
Lo Barnechea Santiago Chile |
18 Nov 2015 - 17 Mar 2021 |
| Other | Inversiones Futuro Internacional Spa Company Number: 76.507.571-8 |
Lo Barnechea Santiago Chile |
18 Nov 2015 - 17 Mar 2021 |
| Other | Inversiones Alma Internacional Spa Company Number: 76.507.561-0 |
Lo Barnechea Santiago Chile |
18 Nov 2015 - 17 Mar 2021 |
Jorge Juan Gutierrez Pubill - Director
Appointment date: 18 Nov 2015
Address: Lo Barnechea, Chile
Address used since 18 Nov 2015
Sebastian Eduardo Ibanez Atkinson - Director
Appointment date: 18 Nov 2015
Address: Las Condes, Santiago, Chile
Address used since 05 Jan 2021
Address: Santiago, Chile
Address used since 18 Nov 2015
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Nov 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Aug 2016
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