Salt Air Group Limited
Type: NZ Limited Company (Ltd)Salt Air Group Limited (issued an NZ business number of 9429033062273) was launched on 09 Nov 2007. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 928880 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 464440 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 464440 shares); it includes
Harts Gauld Trustees Limited (an entity) - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland,
Harnish, Grant (an individual) - located at Paihia, Paihia. Our information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 09 Nov 2007 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
School Road Holdings Limited Shareholder NZBN: 9429042495987 Entity (NZ Limited Company) |
Auckland 1010 |
31 Aug 2020 - current |
| 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 |
|
Harnish, Grant Individual |
Paihia Paihia 0200 |
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 |
|
Decam NZ Limited Shareholder NZBN: 9429036816187 Company Number: 1154049 Entity |
Taipa Taipa 0420 |
09 Nov 2007 - 19 Sep 2019 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |