Sallex B Limited
Type: NZ Limited Company (Ltd)Sallex B Limited (issued an NZ business number of 9429036835041) was registered on 17 Jul 2001. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their physical address, until 25 Jul 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Bodle, Michael Robin (an individual) located at Rd 2, Winton postcode 9782,
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Bodle, Kirsty Jean (an individual) located at Rd 2, Winton postcode 9782. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Bodle, Michael Robin (an individual) - located at Rd 2, Winton. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Bodle, Kirsty Jean, located at Rd 2, Winton (an individual). Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robin Bodle
Rd 2, Winton, 9782
Address used since 23 Jun 2010 |
Director | 17 Jul 2001 - current |
|
Kirsty Jean Bodle
Rd 2, Winton, 9782
Address used since 23 Jun 2010 |
Director | 17 Jul 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 21 Feb 2012 - 25 Jul 2022 |
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 17 Jul 2001 - 21 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Michael Robin Individual |
Rd 2 Winton 9782 |
17 Jul 2001 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
21 Dec 2007 - current |
|
Bodle, Kirsty Jean Individual |
Rd 2 Winton 9782 |
17 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Michael Robin Individual |
Rd 2 Winton 9782 |
17 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bodle, Kirsty Jean Individual |
Rd 2 Winton 9782 |
17 Jul 2001 - current |
 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |