General information
Shalt Holdings Limited
Type: NZ Limited Company (Ltd)9429034102305
New Zealand Business Number
1819658
Company Number
Registered
Company Status
Shalt Holdings Limited (issued an NZBN of 9429034102305) was started on 19 Jun 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, until 06 Jul 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Shalt Trustee Company Limited (an entity) located at Level 6/ 135 Broadway, Newmarket, Auckland, Null. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 06 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Latupou Leauga
Avondale, Auckland, 1026
Address used since 14 Aug 2020
Avondale, Auckland, 1026
Address used since 01 Aug 2011 |
Director | 19 Jun 2006 - current |
|
Sharon Leauga
Avondale, Auckland, 1026
Address used since 01 Aug 2011 |
Director | 19 Jun 2006 - 17 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 19 Jun 2006 - 06 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shalt Trustee Company Limited Shareholder NZBN: 9429032363005 Entity (NZ Limited Company) |
Level 6/ 135 Broadway Newmarket, Auckland Null |
02 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Sharon Individual |
Avondale Auckland |
19 Jun 2006 - 02 Mar 2012 |
|
Leauga, Latupou Individual |
Avondale Auckland |
19 Jun 2006 - 02 Mar 2012 |
Ultimate Holding Company
| Effective Date | 13 Aug 2020 |
| Name | Shalt Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216281 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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