General information

Sal Mortgages Limited

Type: NZ Limited Company (Ltd)
9429036223275
New Zealand Business Number
1259824
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Sal Mortgages Limited (issued a New Zealand Business Number of 9429036223275) was started on 26 Nov 2002. 7 addresess are currently in use by the company: 21 Donald Street, Karori, Wellington, 6012 (type: registered, physical). Prime Property House, 2-2 Woodwood Street, Wellington had been their registered address, until 09 Nov 2021. Sal Mortgages Limited used other names, namely: Bfc Limited from 26 Nov 2002 to 28 Apr 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Schlatter Agencies Limited (an entity) located at Karori, Wellington postcode 6012. "Mortgage broking service" (business classification K641930) is the category the ABS issued to Sal Mortgages Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Po Box 2568, Wellington, 6140 Postal 19 Oct 2020
21 Donald Street, Karori, Wellington, 6012 Delivery & office & other (Address For Share Register) & shareregister 01 Nov 2021
21 Donald Street, Karori, Wellington, 6012 Registered & physical & service 09 Nov 2021
Contact info
64 21 669656
Phone (Phone)
64 4 4732693
Phone (Phone)
salmortgages@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
salmortgages@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronnie Peter Schlatter
Karori, Wellington, 6012
Address used since 28 Oct 2015
Director 17 Jan 2012 - current
Jocelyne Melanie Schlatter
163 The Terrace, Wellington Central, Wellington, 6011
Address used since 14 Jun 2010
Director 23 Feb 2005 - 20 Jan 2012
Kereen Joy Broome
Karori, Wellington,
Address used since 20 Jun 2003
Director 20 Jun 2003 - 23 Feb 2005
Ronnie Peter Schlatter
Karori, Wellington,
Address used since 26 Nov 2002
Director 26 Nov 2002 - 18 Dec 2003
Addresses
Principal place of activity
21 Donald Street , Karori , Wellington , 6012
Previous address Type Period
Prime Property House, 2-2 Woodwood Street, Wellington, 6011 Registered & physical 25 Jan 2012 - 09 Nov 2021
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Physical & registered 18 Jul 2006 - 25 Jan 2012
Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington Physical & registered 26 Nov 2002 - 18 Jul 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Schlatter Agencies Limited
Shareholder NZBN: 9429037129880
Entity (NZ Limited Company)
Karori
Wellington
6012
26 Nov 2002 - current
Location
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