Saltaire Home Limited was registered on 30 May 2016 and issued a number of 9429042380177. The registered LTD company has been supervised by 2 directors: Celia Joy Frame - an active director whose contract began on 30 May 2016,
Sarah Clare Gibbs - an active director whose contract began on 30 May 2016.
According to BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: Apartment 308 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 08 Jul 2021, Saltaire Home Limited had been using Unit 308, 199 Great North Road, Grey Lynn, Auckland as their registered address.
BizDb identified former names for the company: from 28 May 2016 to 30 Nov 2018 they were named Game Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Frame, Celia Joy (a director) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gibbs, Sarah Clare - located at Grey Lynn, Auckland. Saltaire Home Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Unit 308, 199 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Jul 2020 to 08 Jul 2021
Address: 24 Saltaire Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 30 May 2016 to 01 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Frame, Celia Joy |
Grey Lynn Auckland 1021 New Zealand |
30 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gibbs, Sarah Clare |
Grey Lynn Auckland 1021 New Zealand |
30 May 2016 - |
Celia Joy Frame - Director
Appointment date: 30 May 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 May 2016
Sarah Clare Gibbs - Director
Appointment date: 30 May 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 30 May 2016
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