Salveo Trustee Limited
Type: NZ Limited Company (Ltd)Salveo Trustee Limited (issued an NZBN of 9429031742139) was incorporated on 01 Dec 2009. 4 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 31 Cochran Road, Oratia, Auckland had been their physical address, up to 16 May 2019. Salveo Trustee Limited used more aliases, namely: Salveo Trustee Services Limited from 01 Dec 2009 to 17 Jan 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Higgott, Nicholas Thomas (a director) located at Wellsford postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Karuna, Felice Johanna (a director) - located at Wellsford. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Point Wells Road, Rd 6, Point Wells, 0986 | Registered & physical & service | 16 May 2019 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 28 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Felice Johanna Karuna
Wellsford, 0972
Address used since 25 Nov 2019
Oratia, Auckland, 0604
Address used since 03 Oct 2012
Rd 6, Point Wells, 0986
Address used since 06 May 2019 |
Director | 03 Oct 2012 - current |
|
Nicholas Thomas Higgott
Wellsford, 0972
Address used since 25 Nov 2019
Oratia, Auckland, 0604
Address used since 03 Oct 2012
Rd 6, Point Wells, 0986
Address used since 06 May 2019 |
Director | 03 Oct 2012 - current |
|
Kenina Maree Court
Lucas Heights, Auckland, 0632
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 03 Oct 2012 |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 03 Oct 2012 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 22 Aug 2011 - 03 Oct 2012 |
|
Paul Morley Dodd
Epsom, Auckland, 1051
Address used since 26 Apr 2010 |
Director | 01 Dec 2009 - 29 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 31 Cochran Road, Oratia, Auckland, 0604 | Physical & registered | 02 Mar 2017 - 16 May 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 02 Mar 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Sep 2011 - 16 Jul 2014 |
| Level 1 107 Great South Road, Greenlane, Auckland | Physical | 01 Dec 2009 - 27 Sep 2011 |
| Level 1 107 Great South Road, Greenlane, Auckland 1051 | Registered | 01 Dec 2009 - 27 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgott, Nicholas Thomas Director |
Wellsford 0972 |
22 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karuna, Felice Johanna Director |
Wellsford 0972 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Individual |
Greenlane Auckland 1051 |
01 Dec 2009 - 19 Sep 2011 |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
19 Sep 2011 - 22 Feb 2017 | |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
19 Sep 2011 - 22 Feb 2017 |
Ultimate Holding Company
| Effective Date | 26 Apr 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Country of origin | AU |
 |
Olive Concepts 2012 Limited 37 Cochran Road |
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Olive Concepts Limited 37 Cochran Road |
|
The Pontists Trustee Limited 28 Cochran Road |
|
Ascot Investments Limited 21 Cochran Road |
|
Oratia Consulting Limited 19 Cochran Road |
|
Fleet Direct Limited 19 Cochran Road |