General information

Salamander Build Limited

Type: NZ Limited Company (Ltd)
9429035582946
New Zealand Business Number
1475389
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 48
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Travers, Mark Andrew
Individual
Rd 4
Albany
0794
15 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bailey, Charlie Robert John
Individual
Remuera
Auckland
1050
19 Jan 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Williams, Kathryn Louise
Individual
Remuera
Auckland
1050
10 Mar 2009 - current
Location
Companies nearby