Salgrae Investments Limited
Type: NZ Limited Company (Ltd)Salgrae Investments Limited (issued an NZBN of 9429034557785) was registered on 08 Sep 2005. 2 addresses are in use by the company: 12 Shipton Place, Blockhouse Bay, Auckland, 0600 (type: physical, registered). Flat 2, 9 Fifeshire Street, Belmont, Auckland had been their registered address, up to 28 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 950 shares (95 per cent of shares), namely:
Pedersen, Graeme Stuart (an individual) located at Baclayon, Bohol. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Pedersen, Sally (an individual) - located at Baclayon, Bohol. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Shipton Place, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Stuart Pedersen
Pukekohe, Pukekohe, 2120
Address used since 21 Jan 2016
Baclayon, Bohol,
Address used since 19 Oct 2017 |
Director | 08 Sep 2005 - current |
|
Sally Pedersen
Baclayon, Bohol,
Address used since 03 Oct 2014 |
Director | 08 Sep 2005 - current |
|
Oliver Nils Pedersen
Blockhouse Bay, Auckland, 0600
Address used since 20 Sep 2021
Belmont, Auckland, 0622
Address used since 22 Sep 2020
Eden Terrace, Auckland, 1021
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 9 Fifeshire Street, Belmont, Auckland, 0622 | Registered & physical | 30 Sep 2020 - 28 Sep 2021 |
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 22 Aug 2014 - 30 Sep 2020 |
| 4b Graham Road, Takanini, Auckland | Physical & registered | 02 Jun 2006 - 22 Aug 2014 |
| C/-curran & Associates, 112 Polo Prince Drive, Manurewa | Physical & registered | 08 Sep 2005 - 02 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Graeme Stuart Individual |
Baclayon Bohol |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Sally Individual |
Baclayon Bohol |
08 Sep 2005 - current |
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