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General information

Salmonella Dub Limited

Type: NZ Limited Company (Ltd)
9429037396077
New Zealand Business Number
1009156
Company Number
Registered
Company Status

Salmonella Dub Limited (New Zealand Business Number 9429037396077) was incorporated on 18 Jan 2000. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 26 Mar 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Deakins, Dave (an individual) located at Rd 4, Springston postcode 7674. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (exactly 334 shares); it includes
Penman, Andrew (an individual) - located at Monaco, Nelson. The third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Tyler, Mark, located at New Brighton, Christchurch (an individual). The Businesscheck database was updated on 16 Feb 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 26 Mar 2019
Last updated:
Directors
Name and Address Role Period
Mark Tyler
New Brighton, Christchurch, 8061
Address used since 14 Sep 2020
Glenfield, Auckland, 0629
Address used since 21 Jun 2018
Gelnfield, Auckland, 0629
Address used since 17 Jun 2016
Waimairi Beach, Christchurch, 8083
Address used since 17 Apr 2019
Director 18 Jan 2000 - current
Dave Deakins
Rd 4, Springston, 7674
Address used since 21 Jun 2018
Springston, 7674
Address used since 17 Jun 2016
Director 18 Jan 2000 - current
Andrew Penman
Monaco, Nelson, 7011
Address used since 15 Apr 2014
Director 18 Jan 2000 - current
Tiki Taane
Kaikoura,
Address used since 18 Jan 2000
Director 18 Jan 2000 - 01 Apr 2007
Conan Wilcox
Christchurch,
Address used since 18 Jan 2000
Director 18 Jan 2000 - 01 Apr 2007
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Oct 2017 - 26 Mar 2019
Unit 1, 88 Hayton Road, Christchurch, 8042 Registered & physical 12 Jul 2011 - 10 Oct 2017
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered 29 Mar 2010 - 12 Jul 2011
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper ;building, 47 Cathedral Square, Christchurch Physical 29 Mar 2010 - 12 Jul 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 05 Sep 2008 - 29 Mar 2010
C/-gsoling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 29 Jun 2006 - 05 Sep 2008
The Top Floor, Citibank Centre, 23 Customs St East, Auckland City Physical 20 Jul 2001 - 29 Jun 2006
Same As Registered Office Address Physical 20 Jul 2001 - 20 Jul 2001
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 01 Oct 2000 - 29 Jun 2006
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Physical 01 Oct 2000 - 20 Jul 2001
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 12 Apr 2000 - 01 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Deakins, Dave
Individual 		Rd 4
Springston
7674 		18 Jan 2000 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Penman, Andrew
Individual 		Monaco
Nelson
7011 		18 Jan 2000 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Tyler, Mark
Individual 		New Brighton
Christchurch
8061 		18 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Penman Holdings Limited
Shareholder NZBN: 9429035620150
Company Number: 1468449
Entity 		27 Mar 2006 - 15 Apr 2014
Penman Holdings Limited
Shareholder NZBN: 9429035620150
Company Number: 1468449
Entity 		27 Mar 2006 - 15 Apr 2014
Taane, Tiki
Individual 		Kaikoura
 18 Jan 2000 - 22 Jun 2006
Wilcox, Conan
Individual 		Christchurch
 18 Jan 2000 - 22 Jun 2006
Location
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