General information
Saloon Eatery Limited
Type: NZ Limited Company (Ltd)9429031665896
New Zealand Business Number
2404280
Company Number
Registered
Company Status
Saloon Eatery Limited (New Zealand Business Number 9429031665896) was started on 25 Feb 2010. 5 addresess are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, until 08 Oct 2018. Saloon Eatery Limited used other names, namely: Mojo Wellington Zoo Limited from 25 Feb 2010 to 22 Jul 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address for Records) | 14 Feb 2015 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 28 Sep 2018 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 08 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Holloway
Kaiwharawhara, Wellington, 6035
Address used since 17 Jan 2023
Seatoun, Wellington, 6022
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Steven Gianoutsos
Melrose, Wellington, 6021
Address used since 03 Sep 2015 |
Director | 25 Feb 2010 - 04 Dec 2020 |
|
Margo Jane Yule
Mornington, Wellington, 6021
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 30 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 23 Feb 2015 - 08 Oct 2018 |
| Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Registered & physical | 25 Feb 2010 - 23 Feb 2015 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianoutsos, Julie Individual |
Melrose Wellington |
05 May 2010 - 04 Jul 2012 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
05 May 2010 - 04 Jul 2012 | |
|
Margo Jane Yule Director |
Mornington Wellington 6021 |
25 Mar 2011 - 30 Jan 2015 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
05 May 2010 - 04 Jul 2012 | |
|
Gianoutsos, Steven Individual |
Melrose Wellington |
25 Feb 2010 - 04 Jul 2012 |
|
Yule, Margo Jane Individual |
Mornington Wellington 6021 |
25 Mar 2011 - 30 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mojo Coffee Cartel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 661777 |
| Country of origin | NZ |
| Address |
Level 12 20 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |