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Salty Water Limited

Type: NZ Limited Company (Ltd)
9429042517481
NZBN
6085388
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Menzies, Laura Elizabeth Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Dignan, Anne Patricia Beach Haven
Auckland
0626
New Zealand
Directors

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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