Salter Brothers Immigration Investment (Nz) Limited was started on 01 Mar 2016 and issued an NZ business identifier of 9429042177081. The registered LTD company has been run by 6 directors: John William Humphreys - an active director whose contract started on 01 Mar 2016,
Paul James Salter - an active director whose contract started on 01 Mar 2016,
George Boubouras - an active director whose contract started on 01 Mar 2016,
Robert Salter - an active director whose contract started on 01 Mar 2016,
Christopher Dale Calvert - an active director whose contract started on 19 May 2021.
According to our data (last updated on 15 Mar 2024), this company registered 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1143 (category: physical, service).
Up until 03 Aug 2020, Salter Brothers Immigration Investment (Nz) Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found more names for this company: from 05 Feb 2016 to 20 Mar 2020 they were named Atlas Capital (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Salter Brothers Asset Management Pty Ltd (an other) located at Melbourne, Vic postcode 3000.
Previous address
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2016 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Salter Brothers Asset Management Pty Ltd |
Melbourne Vic 3000 Australia |
01 Mar 2016 - |
Ultimate Holding Company
John William Humphreys - Director
Appointment date: 01 Mar 2016
ASIC Name: Salter Brothers Asset Management Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 08 Mar 2021
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 01 Mar 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Paul James Salter - Director
Appointment date: 01 Mar 2016
ASIC Name: Salter Brothers Asset Management Pty Ltd
Address: St Kilda, Victoria, 3182 Australia
Address used since 06 Oct 2022
Address: Elwood, Victoria, 3184 Australia
Address used since 02 Feb 2021
Address: Hawthorn, Victoria, 3122 Australia
Address used since 29 Dec 2020
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 01 Mar 2016
Address: Melbourne, Victoria, 3000 Australia
George Boubouras - Director
Appointment date: 01 Mar 2016
ASIC Name: Salter Brothers Asset Management Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 01 Mar 2016
Address: Melbourne, Victoria, 3000 Australia
Robert Salter - Director
Appointment date: 01 Mar 2016
ASIC Name: Salter Brothers Asset Management Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 01 Mar 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Christopher Dale Calvert - Director
Appointment date: 19 May 2021
Address: Kew, Victoria, 3101 Australia
Address used since 19 May 2021
John Vatovec - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 16 Apr 2021
ASIC Name: Salter Brothers Asset Management Pty Ltd
Address: Strathfield, Nsw, 2135 Australia
Address used since 01 Mar 2016
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street