General information

Salgrae Investments Limited

Type: NZ Limited Company (Ltd)
9429034557785
New Zealand Business Number
1689476
Company Number
Registered
Company Status

Salgrae Investments Limited (issued an NZBN of 9429034557785) was registered on 08 Sep 2005. 1 address is in use by the company: Flat 2, 9 Fifeshire Street, Belmont, Auckland, 0622 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, up to 30 Sep 2020. 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:
Graeme Pedersen (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
Sally Pedersen (an individual) - located at Baclayon, Bohol. Our data was last updated on 15 Oct 2020.

Current address Type Used since
Flat 2, 9 Fifeshire Street, Belmont, Auckland, 0622 Registered & physical 30 Sep 2020
Directors
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
Belmont, Auckland, 0622
Address used since 22 Sep 2020
Eden Terrace, Auckland, 1021
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Graeme Stuart Pedersen
Individual
Baclayon
Bohol
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sally Pedersen
Individual
Baclayon
Bohol
08 Sep 2005 - current
Location