Salmac Australasia Pty Limited, a registered company, was incorporated on 12 Jul 2016. 9429042438700 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. This company has been supervised by 2 directors: Andrew Clement Mcphail - an active director whose contract started on 12 Jul 2016,
Alastair Neil Mcphail - an active director whose contract started on 12 Jul 2016.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 7 Settler Hill, Akaroa, Christchurch, 8520 (physical address),
7 Settler Hill, Akaroa, Christchurch, 8520 (registered address),
7 Settler Hill, Akaroa, Christchurch, 8520 (service address),
7 Settlers Hill, Akaroa, Akaroa, 7520 (office address) among others.
Salmac Australasia Pty Limited had been using Unit 3 89 Michaels Ave, Ellerslie, Auckland as their physical address up to 13 Jul 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 7 Settler Hill, Akaroa, Christchurch, 8520 New Zealand
Physical & registered & service address used from 13 Jul 2020
Principal place of activity
7 Settlers Hill, Akaroa, Akaroa, 7520 New Zealand
Previous address
Address #1: Unit 3 89 Michaels Ave, Ellerslie, Auckland, 1071 New Zealand
Physical & registered address used from 12 Jul 2016 to 13 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mcphail, Andrew Clement |
Akaroa Akaroa 7520 New Zealand |
12 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mcphail, Alastair Neil |
Matakana Rd 5 Warkworth 0985 New Zealand |
12 Jul 2016 - |
Andrew Clement Mcphail - Director
Appointment date: 12 Jul 2016
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 12 Jul 2016
Alastair Neil Mcphail - Director
Appointment date: 12 Jul 2016
Address: Matakana, Rd 5 Warkworth, 0985 New Zealand
Address used since 12 Jul 2016
Address: Matakana, Rd 5 Warkworth, 0985 New Zealand
Address used since 05 Jul 2019
Hobeti Investments Limited
1/89 Michaels Ave
Roscommon Court Limited
3/89 Michaels Avenue
Absolute Freedom Limited
85a Michaels Avenue
Talan Investments Limited
114a Michaels Avenue
Ecount Limited
114a Michaels Avenue
Activated Living Limited
112a Michaels Avenue
G.1.b Limited
12 Jopard Place
Grade A Limited
Flat 2, 159 Celtic Crescent
Innov8 Trustee Limited
161e Marua Road
Powerplus Holdings Limited
4 Marua Road
Water Guard International Limited
34 Pukerangi Crescent
Wild One New Zealand Limited
12 Jopard Place