General information

Salthouse Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429033085371
New Zealand Business Number
2014214
Company Number
Registered
Company Status

Salthouse Boatbuilders Limited (issued an NZ business identifier of 9429033085371) was launched on 24 Oct 2007. 1 address is currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up to 25 Jul 2017. Salthouse Boatbuilders Limited used more aliases, namely: Salthouse Boat Builders 2007 Limited from 24 Oct 2007 to 19 Nov 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Gregory Salthouse (an individual) located at Rd 2, Dairy Flat postcode 0792,
Delayne Salthouse (an individual) located at Rd 2, Dairy Flat postcode 0792,
Shelley Hodge (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gregory Salthouse (an individual) - located at Rd 2, Dairy Flat. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Delayne Salthouse, located at Rd 2, Dairy Flat (an individual). Businesscheck's information was last updated on 20 Nov 2020.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 25 Jul 2017
Directors
Name and Address Role Period
Gregory Salthouse
Rd 2, Dairy Flat, 0792
Address used since 17 Jul 2020
Greenhithe, Auckland, 0632
Address used since 24 Oct 2007
Director 24 Oct 2007 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 27 Jul 2016 - 25 Jul 2017
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 07 Aug 2012 - 27 Jul 2016
C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City 0751 Physical & registered 19 Jun 2009 - 07 Aug 2012
Nixon Cate Ltd, Unit 10, 25 Airborne Rd, Albany, Auckland Registered & physical 24 Oct 2007 - 19 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gregory Salthouse
Individual
Rd 2
Dairy Flat
0792
24 Oct 2007 - current
Delayne Lillian Salthouse
Individual
Rd 2
Dairy Flat
0792
24 Oct 2007 - current
Shelley Anne Hodge
Individual
Rd 2
Dairy Flat
0792
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gregory Salthouse
Individual
Rd 2
Dairy Flat
0792
24 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Delayne Lillian Salthouse
Individual
Rd 2
Dairy Flat
0792
24 Oct 2007 - current
Location
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