Saltburn Investments Limited (New Zealand Business Number 9429037593735) was registered on 04 May 1999. 8 addresess are in use by the company: 23 Cunliffe Place, Glenfield, Auckland, 0629 (type: postal, office). Custom House, Level 9, 50 Anzac Ave, Auckland had been their registered address, up to 06 Oct 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Stewart, Bruce Robert (an individual) located at Glenfield, North Shore City. "Rental of residential property" (business classification L671160) is the category the ABS issued Saltburn Investments Limited. Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Cunliffe Place, Glenfield, Auckland, 0629 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Apr 2015 |
23 Cunliffe Place, Glenfield, Auckland, 0629 | Physical & service & registered | 29 Apr 2015 |
23 Cunliffe Place, Glenfield, Auckland, 0629 | Postal & office & delivery | 02 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Judy-ann Stewart
Glenfield, Auckland, 0629
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
Roseanna Stewart
Tapping, Perth, W.a., 6065
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
Bruce Robert Stewart
Glenfield, Auckland, 0629
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 09 Jun 2023 |
Colin Brian Wilson
Epsom, Auckland,
Address used since 04 May 1999 |
Director | 04 May 1999 - 25 Aug 1999 |
23 Cunliffe Place , Glenfield , Auckland , 0629 |
Previous address | Type | Period |
---|---|---|
Custom House, Level 9, 50 Anzac Ave, Auckland | Registered & physical | 06 Oct 2001 - 06 Oct 2001 |
C/- Prince & Partners, 222 Main Road, Albany | Registered & physical | 06 Oct 2001 - 29 Apr 2015 |
Custom House, Level 9, 50 Anzac Ave, Auckland | Registered | 12 Apr 2000 - 06 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Bruce Robert Individual |
Glenfield North Shore City |
04 May 1999 - current |
Dkkl Services Limited 27 Cunliffe Place |
|
Auckland Roofing & Waterproofing Limited 18 Cunliffe Place |
|
Devoca Limited 6 Cunliffe Place |
|
D.r Stopper Group Limited 1/41 Camrose Place |
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Qaction NZ Limited 53 Neal Avenue |
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Our Three Sons Trustee Limited 11 Cunliffe Place |
Devoca Limited 6 Cunliffe Place |
Jacob Kayne Limited 4b Mcquoid Place |
Cossey Limited 34 Noeleen Street |
A M J (nz) Limited 529 Glenfield Road |
Ewen Investment Limited 639 Glenfield Road |
Silver Birch Properties Limited 639 Glenfield Road |