General information

Salu Holdings Limited

Type: NZ Limited Company (Ltd)
9429031689526
New Zealand Business Number
2393683
Company Number
Registered
Company Status

Salu Holdings Limited (NZBN 9429031689526) was started on 26 Jan 2010. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 02 Apr 2014. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Aquarius Trustees Number 923300 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Davie, Julie Marie (an individual) located at Clyde, Clyde postcode 9330. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Aquarius Trustees Number 923300 Limited (an entity) - located at Dunedin Central, Dunedin,
Davie, Lewis Harry (an individual) - located at Clyde, Clyde. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davie, Lewis Harry, located at Clyde, Clyde (an individual). The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered 02 Apr 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical & service 01 Apr 2015
Directors
Name and Address Role Period
Lewis Harry Davie
Clyde, Clyde, 9330
Address used since 03 Feb 2022
Rd 1, Alexandra, 9391
Address used since 15 Dec 2011
Director 26 Jan 2010 - current
Sarah Joan Davie
Mosgiel, Otago,
Address used since 26 Jan 2010
Director 26 Jan 2010 - 04 Sep 2012
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered 27 Mar 2012 - 02 Apr 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 27 Mar 2012 - 01 Apr 2015
Whk, 44 York Place, Dunedin 9016 Physical & registered 24 Mar 2010 - 27 Mar 2012
R/n 147 Dukes Road South, Mosgiel, Otago Registered 26 Jan 2010 - 24 Mar 2010
R/n 147 Dukes Road South, Rd2 Mosgiel, Otago Physical 26 Jan 2010 - 24 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Aquarius Trustees Number 923300 Limited
Shareholder NZBN: 9429034801666
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
26 May 2010 - current
Davie, Julie Marie
Individual
Clyde
Clyde
9330
26 May 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Aquarius Trustees Number 923300 Limited
Shareholder NZBN: 9429034801666
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
26 May 2010 - current
Davie, Lewis Harry
Individual
Clyde
Clyde
9330
26 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davie, Lewis Harry
Individual
Clyde
Clyde
9330
26 Jan 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davie, Julie Marie
Individual
Clyde
Clyde
9330
26 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Davie, Sarah Joan
Individual
Mosgiel
Otago
26 Jan 2010 - 26 Oct 2012
Location
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