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Salz Group Limited

Type: NZ Limited Company (Ltd)
9429045894060
NZBN
6201927
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
60 Lothian Brae
Wattle Downs
Auckland 2103
New Zealand
Other address (Address For Share Register) used since 04 Jan 2017
8 Second View Avenue
Beachlands
Auckland 2018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2018
8 Second View Avenue
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 11 Mar 2019

Salz Group Limited was registered on 04 Jan 2017 and issued a New Zealand Business Number of 9429045894060. The registered LTD company has been run by 2 directors: Shelley Emma Jane Edwards - an active director whose contract began on 04 Jan 2017,
Joel Ajay Sharan - an active director whose contract began on 04 Jan 2017.
According to our data (last updated on 21 Apr 2024), the company uses 3 addresses: 8 Second View Avenue, Beachlands, Auckland, 2018 (physical address),
8 Second View Avenue, Beachlands, Auckland, 2018 (registered address),
8 Second View Avenue, Beachlands, Auckland, 2018 (service address),
8 Second View Avenue, Beachlands, Auckland, 2018 (other address) among others.
Until 11 Mar 2019, Salz Group Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Edwards, Shelley Emma Jane (a director) located at Wattle Downs, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sharan, Joel Ajay - located at Wattle Downs, Auckland. Salz Group Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 22 Feb 2019 to 11 Mar 2019

Address #2: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 21 May 2018 to 11 Mar 2019

Address #3: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered address used from 04 Jan 2017 to 21 May 2018

Address #4: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 04 Jan 2017 to 22 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Edwards, Shelley Emma Jane Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sharan, Joel Ajay Wattle Downs
Auckland
2103
New Zealand
Directors

Shelley Emma Jane Edwards - Director

Appointment date: 04 Jan 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Apr 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Jan 2017


Joel Ajay Sharan - Director

Appointment date: 04 Jan 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Apr 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Jan 2017

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