General information

Salvin Limited

Type: NZ Limited Company (Ltd)
9429033677941
New Zealand Business Number
1897519
Company Number
Registered
Company Status

Salvin Limited (issued an NZ business number of 9429033677941) was registered on 20 Dec 2006. 1 address is currently in use by the company: 70 Wai-Iti Road, Highfield, Timaru, 7910 (type: physical, registered). 11 Ashbury Avenue, Waimataitai, Timaru had been their physical address, up to 26 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kevin Franks (an individual) located at Highfield, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Salmah Franks (an individual) - located at Waimataitai, Timaru. The Businesscheck information was updated on 17 Nov 2020.

Current address Type Used since
950 State Highway 1, Rd 1, Whangarei, 0171 Registered 27 Nov 2013
70 Wai-iti Road, Highfield, Timaru, 7910 Physical 26 Nov 2019
Directors
Name and Address Role Period
Kevin Franks
Highfield, Timaru, 7910
Address used since 18 Nov 2019
Seaview, Timaru, 7910
Address used since 19 Nov 2013
Waimataitai, Timaru, 7910
Address used since 14 Nov 2017
Director 20 Dec 2006 - current
Salmah Franks
Highfield, Timaru, 7910
Address used since 18 Nov 2019
Seaview, Timaru, 7910
Address used since 19 Nov 2013
Waimataitai, Timaru, 7910
Address used since 14 Nov 2017
Director 20 Dec 2006 - current
Addresses
Previous address Type Period
11 Ashbury Avenue, Waimataitai, Timaru, 7910 Physical 22 Nov 2017 - 26 Nov 2019
74 Church Street, Seaview, Timaru, 7910 Physical 27 Nov 2013 - 22 Nov 2017
950 State Highway 1, Rd 1, Whangarei, 0171 Registered 23 Nov 2012 - 27 Nov 2013
16 Melrose Street, Highfield, Timaru, 7910 Physical 10 Oct 2012 - 27 Nov 2013
16 Melrose Street, Highfield, Timaru, 7910 Registered 10 Oct 2012 - 23 Nov 2012
15a Raymond Street, West End, Timaru, 7910 Physical & registered 22 Nov 2011 - 10 Oct 2012
9 Moore Street, Ohakune Registered & physical 20 Dec 2006 - 22 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kevin Franks
Individual
Highfield
Timaru
7910
20 Dec 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Salmah Franks
Individual
Waimataitai
Timaru
7910
20 Dec 2006 - current
Location