General information

Salt Air Group Limited

Type: NZ Limited Company (Ltd)
9429033062273
New Zealand Business Number
2033354
Company Number
Registered
Company Status

Salt Air Group Limited (issued an NZ business number of 9429033062273) was launched on 09 Nov 2007. 1 address is currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 1550000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 775000 shares (50% of shares), namely:
School Road Holdings Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 775000 shares); it includes
Harts Gauld Trustees Limited (an entity) - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland,
Grant Harnish (an individual) - located at Paihia. Our information was updated on 08 Nov 2020.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 09 Nov 2007
Directors
Name and Address Role Period
Grant Harnish
Paihia, Paihia, 0200
Address used since 11 Oct 2018
Paihia, Paihia, 0200
Address used since 11 Apr 2016
Director 09 Nov 2007 - current
Roger Murray Lorimer Dold
Paihia, 0200
Address used since 18 Feb 2020
Director 18 Feb 2020 - current
Maxwell Robert Broughton
Taipa, Taipa, 0420
Address used since 06 Apr 2016
Director 09 Nov 2007 - 28 Aug 2019
Financial Data
Financial info
1550000
Total number of Shares
April
Annual return filing month
07 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 775000
Shareholder Name Address Period
School Road Holdings Limited
Shareholder NZBN: 9429042495987
Entity (NZ Limited Company)
Auckland
1010
31 Aug 2020 - current
Shares Allocation #2 Number of Shares: 775000
Shareholder Name Address Period
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
09 Nov 2007 - current
Grant Harnish
Individual
Paihia
09 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Decam NZ Limited
Shareholder NZBN: 9429036816187
Company Number: 1154049
Entity
Taipa
Taipa
0420
09 Nov 2007 - 19 Sep 2019
Location
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