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Saltaire Home Limited

Type: NZ Limited Company (Ltd)
9429042380177
NZBN
6009011
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Apartment 308 Crest Apartments, 199 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 08 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Frame, Celia Joy Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gibbs, Sarah Clare Grey Lynn
Auckland
1021
New Zealand
Directors

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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