General information

Salters Investment Group Limited

Type: NZ Limited Company (Ltd)
9429036725120
New Zealand Business Number
1170615
Company Number
Registered
Company Status

Salters Investment Group Limited (NZBN 9429036725120) was started on 26 Nov 2001. 5 addresess are currently in use by the company: 5 Bolderwood Place, Wiri, Auckland, 2104 (type: postal, office). 9 Bolderwood Place, Wiri, Manukau had been their registered address, up until 05 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Salter, Thomas Ronald (an individual) located at Rd2, Drury, Auckland postcode 2578. Businesscheck's database was last updated on 10 Feb 2024.

Current address Type Used since
5 Bolderwood Place, Wiri, Auckland, 2104 Registered & physical & service 05 Feb 2016
5 Bolderwood Place, Wiri, Auckland, 2104 Postal & office & delivery 19 May 2021
Contact info
64 09 2786563
Phone (Phone)
accounts@salters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Thomas Ronald Salter
Rd2 Drury, Auckland, 2578
Address used since 01 Jun 2013
Director 26 Nov 2001 - current
Natalie Mitchell Salter
Rd2 Drury, Auckland, 2578
Address used since 01 Jun 2013
Director 26 Nov 2001 - current
Addresses
Principal place of activity
5 Bolderwood Place , Wiri , Auckland , 2104
Previous address Type Period
9 Bolderwood Place, Wiri, Manukau Registered & physical 02 Mar 2010 - 05 Feb 2016
9 Bolderwood Place, Wiri, Auckland Registered & physical 07 May 2003 - 02 Mar 2010
9 Bolderwood Place, Wiri Registered & physical 26 Nov 2001 - 07 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
30 Mar 2022 - current
Salter, Thomas Ronald
Individual
Rd2, Drury
Auckland
2578
26 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Lemalu, Andrew
Individual
Manukau
2155
15 Jul 2010 - 30 Mar 2022
Dean, Bruce Robert
Individual
Wiri
26 Nov 2001 - 15 Jul 2010
Location
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