General information

Salvus Systems Limited

Type: NZ Limited Company (Ltd)
9429033364858
New Zealand Business Number
1947721
Company Number
Registered
Company Status

Salvus Systems Limited (issued an NZ business number of 9429033364858) was started on 05 Jun 2007. 2 addresses are in use by the company: 102 Mangati Road, Bell Block, New Plymouth, 4312 (type: physical, registered). 38 Queen Street, Waitara, Waitara had been their physical address, up to 03 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Roelf Weideman (an individual) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robyn Weideman (an individual) - located at Bell Block, New Plymouth. Businesscheck's data was updated on 28 Sep 2020.

Current address Type Used since
38 Queen Street, Waitara, Waitara, 4320 Other (Address For Share Register) 17 Sep 2014
102 Mangati Road, Bell Block, New Plymouth, 4312 Physical & registered 03 Jul 2019
Directors
Name and Address Role Period
Roelf Johannes Weideman
Bell Block, New Plymouth, 4312
Address used since 17 Sep 2014
Director 23 Nov 2009 - current
Gavin William Scott-petersen
Te Awamutu, 3800
Address used since 05 Jun 2007
Director 05 Jun 2007 - 23 Nov 2009
Addresses
Previous address Type Period
38 Queen Street, Waitara, Waitara, 4320 Physical 29 Sep 2014 - 03 Jul 2019
38 Queen Street, Waitara, Waitara, 4320 Registered 25 Sep 2014 - 03 Jul 2019
9 Hunter Street, Hamilton Lake, Hamilton, 3204 Physical 11 Jul 2014 - 29 Sep 2014
9 Hunter Street, Hamilton Lake, Hamilton, 3204 Registered 11 Jul 2014 - 25 Sep 2014
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Registered & physical 25 May 2010 - 11 Jul 2014
9 Hunter Street, Hamilton Registered & physical 08 Dec 2009 - 25 May 2010
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Physical & registered 21 May 2008 - 08 Dec 2009
2 Bowden Place, Te Awamutu Registered & physical 05 Jun 2007 - 21 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Roelf Johannes Weideman
Individual
Bell Block
New Plymouth
4312
01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robyn Weideman
Individual
Bell Block
New Plymouth
4312
01 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Kelly Faith Scott-petersen
Individual
Te Awamutu
01 Dec 2009 - 01 Dec 2009
Gavin William Scott-petersen
Individual
Te Awamutu
05 Jun 2007 - 01 Dec 2009
Kelly Faith Scott-petersen
Individual
Te Awamutu
05 Jun 2007 - 27 Jun 2010
Location
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