Salamander Build Limited (NZBN 9429035582946) was started on 19 Jan 2004. 2 addresses are currently in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 43 Stanhope Road, Ellerslie, Auckland had been their registered address, until 06 Apr 2022. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Hope, Lisa Anne (an individual) located at Rd 4, Dairy Flat postcode 0794,
Travers, Erin Ane (an individual) located at Rd 4, Albany postcode 0794,
Travers, Mark Andrew (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Williams, Kathryn Louise (an individual) - located at Remuera, Auckland,
Bailey, Charlie Robert John (an individual) - located at Remuera, Auckland,
Courtney, David Raymond (an individual) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Travers, Mark Andrew, located at Rd 4, Albany (an individual). The Businesscheck information was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
43 Stanhope Road, Ellerslie, Auckland, 1051 | Service & physical | 04 Oct 2021 |
208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 06 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Charlie Robert John Bailey
Remuera, Auckland, 1050
Address used since 24 Sep 2021
Meadowbank, Auckland, 1072
Address used since 07 Feb 2014 |
Director | 19 Jan 2004 - current |
Mark Andrew Travers
Rd 4, Albany, 0794
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
Previous address | Type | Period |
---|---|---|
43 Stanhope Road, Ellerslie, Auckland, 1051 | Registered | 04 Oct 2021 - 06 Apr 2022 |
26a Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered | 28 Feb 2017 - 04 Oct 2021 |
7 Windsor Street, Parnell, Auckland, 1052 | Registered | 07 Oct 2015 - 28 Feb 2017 |
382 Remuera Road, Remuera, Auckland, 1050 | Registered | 05 Jun 2015 - 07 Oct 2015 |
26a Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered | 28 Oct 2014 - 05 Jun 2015 |
26a Rutherford Terrace, Meadowbank, Auckland, 1072 | Physical | 28 Oct 2014 - 04 Oct 2021 |
31-33 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 17 Feb 2014 - 28 Oct 2014 |
93a Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 29 Jul 2011 - 17 Feb 2014 |
93 Marua Road, Ellerslie, Auckland | Physical & registered | 17 Mar 2009 - 29 Jul 2011 |
2/23 Ballarat Street, Ellerslie, Auckland | Registered & physical | 08 Oct 2007 - 17 Mar 2009 |
23 Ballarat Street, Ellerslie, Auckland | Registered & physical | 19 Jan 2004 - 08 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Hope, Lisa Anne Individual |
Rd 4 Dairy Flat 0794 |
26 Apr 2022 - current |
Travers, Erin Ane Individual |
Rd 4 Albany 0794 |
15 Jun 2017 - current |
Travers, Mark Andrew Individual |
Rd 4 Albany 0794 |
15 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Kathryn Louise Individual |
Remuera Auckland 1050 |
10 Mar 2009 - current |
Bailey, Charlie Robert John Individual |
Remuera Auckland 1050 |
19 Jan 2004 - current |
Courtney, David Raymond Individual |
Mission Bay Auckland 1071 |
31 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Travers, Mark Andrew Individual |
Rd 4 Albany 0794 |
15 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Charlie Robert John Individual |
Remuera Auckland 1050 |
19 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Kathryn Louise Individual |
Remuera Auckland 1050 |
10 Mar 2009 - current |
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