General information

Saltmine Limited

Type: NZ Limited Company (Ltd)
9429034823866
New Zealand Business Number
1623002
Company Number
Registered
Company Status

Saltmine Limited (issued a business number of 9429034823866) was launched on 15 Apr 2005. 1 address is currently in use by the company: 36A Maryland Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 66 Asquith Avenue, Mount Albert, Auckland had been their physical address, up until 14 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99% of shares), namely:
Allison Metcalf (an individual) located at Mount Albert, Auckland postcode 1025,
Phillip Knight (an individual) located at Beach Haven, Auckland postcode 0626,
John Holmes (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Judith Knight (an individual) - located at Mount Albert, Auckland. Businesscheck's data was updated on 19 Nov 2020.

Current address Type Used since
36a Maryland Street, Point Chevalier, Auckland, 1022 Registered & physical 14 Jul 2020
Contact info
64 27 2893150
Phone (Phone)
allythebuilder@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Judith Alison Knight
Mount Albert, Auckland, 1025
Address used since 27 Jul 2010
Director 15 Apr 2005 - current
Allison Rosalie Metcalf
Mount Albert, Auckland, 1025
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Addresses
Principal place of activity
36a Maryland Street , Point Chevalier , Auckland , 1022
Previous address Type Period
66 Asquith Avenue, Mount Albert, Auckland, 1025 Physical & registered 04 Aug 2010 - 14 Jul 2020
Man In The Moon Ltd, 7b Worcester Road, Meadowbank, Auckland Registered & physical 25 Jul 2008 - 04 Aug 2010
Level 1, 171 Hobson St, Auckland City Physical & registered 15 Apr 2005 - 25 Jul 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Allison Metcalf
Individual
Mount Albert
Auckland
1025
29 May 2013 - current
Phillip Arthur Knight
Individual
Beach Haven
Auckland
0626
15 Apr 2005 - current
John Robin Holmes
Individual
Freemans Bay
Auckland
1011
15 Apr 2005 - current
Judith Alison Knight
Individual
Mount Albert
Auckland
1025
15 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Judith Alison Knight
Individual
Mount Albert
Auckland
1025
15 Apr 2005 - current
Location
Companies nearby