Salty Water Limited was incorporated on 22 Aug 2016 and issued an NZ business identifier of 9429042517481. This registered LTD company has been managed by 2 directors: Laura Elizabeth Menzies - an active director whose contract began on 22 Aug 2016,
Anne Patricia Dignan - an active director whose contract began on 22 Aug 2016.
According to our data (updated on 16 Apr 2024), the company filed 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 21 Dec 2020, Salty Water Limited had been using 31 Dakota Avenue, Beach Haven, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Menzies, Laura Elizabeth (a director) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Dignan, Anne Patricia - located at Beach Haven, Auckland. Salty Water Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 31 Dakota Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 18 Dec 2020 to 21 Dec 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2019 to 18 Dec 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Aug 2016 to 13 Aug 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 22 Aug 2016 to 18 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Menzies, Laura Elizabeth |
Beach Haven Auckland 0626 New Zealand |
22 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Dignan, Anne Patricia |
Beach Haven Auckland 0626 New Zealand |
22 Aug 2016 - |
Laura Elizabeth Menzies - Director
Appointment date: 22 Aug 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Jul 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Aug 2016
Anne Patricia Dignan - Director
Appointment date: 22 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Aug 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Jul 2019
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