Salcombe Consulting 2015 Limited
Type: NZ Limited Company (Ltd)Salcombe Consulting 2015 Limited (issued an NZ business number of 9429031327503) was launched on 29 Oct 2010. 2 addresses are in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their physical address, up to 14 Feb 2018. Salcombe Consulting 2015 Limited used more names, namely: Omni Solutions Limited from 28 Oct 2010 to 28 Sep 2015. 80000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80000000 shares (100% of shares), namely:
Barclay Family Trustee Limited (an entity) located at Rd 5, Matakana postcode 0985. "Software development service nec" (business classification M700050) is the category the ABS issued to Salcombe Consulting 2015 Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Patrick Barclay
Rd 5, Warkworth, 0985
Address used since 26 Jun 2017
Rd6, Warkworth, 0986
Address used since 18 Oct 2013 |
Director | 29 Oct 2010 - current |
|
Carrick John Clough
Beerescourt, Hamilton, 3200
Address used since 05 May 2011 |
Director | 05 May 2011 - 31 Jan 2012 |
|
Lindsay Gordon Wyeth
Saint Heliers, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 19 May 2011 |
|
Simon Wilding Spratt
Remuera, Auckland, 1050
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 05 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical | 05 Nov 2015 - 14 Feb 2018 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered | 14 Oct 2014 - 14 Feb 2018 |
| Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical | 06 May 2011 - 05 Nov 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 06 May 2011 - 14 Oct 2014 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2011 - 06 May 2011 |
| 123 B Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 29 Oct 2010 - 01 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Robin Elizabeth Individual |
Rd 5 Warkworth 0985 |
28 Apr 2011 - 14 Aug 2019 |
|
Sellers, John Lockwood Individual |
Rd 6 Warkworth 0986 |
28 Apr 2011 - 22 Nov 2016 |
|
Barclay, Simon Patrick Individual |
Rd 5 Warkworth 0985 |
29 Oct 2010 - 14 Aug 2019 |
|
Jones, Clifford Rex Individual |
Lynfield Auckland 1042 |
28 Apr 2011 - 14 Aug 2019 |
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