General information
Salle Limited
Type: NZ Limited Company (Ltd)9429037817015
New Zealand Business Number
913772
Company Number
Registered
Company Status
Salle Limited (New Zealand Business Number 9429037817015) was started on 18 Jun 1998. 6 addresess are in use by the company: 35 Corta Bella Place, Golflands, Auckland, 2013 (type: registered, physical). 106 Meadowland Drive, Somerville, Auckland had been their registered address, up to 08 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Salle, Carol Tina (an individual) located at Golflands, Auckland postcode 2013. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Santa Ana Drive, Dannemora, Auckland, 2016 | Other (Address For Share Register) | 18 Mar 2012 |
| 106 Meadowland Drive, Somerville, Auckland, 2014 | Other (Address For Share Register) | 03 Mar 2021 |
| 35 Corta Bella Place, Golflands, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Feb 2022 |
| 35 Corta Bella Place, Golflands, Auckland, 2013 | Registered & physical & service | 08 Mar 2022 |
Contact info
64 27 2350008
Phone (Phone)
64 27 272350008
Phone (Phone)
rodmartin@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Tina Salle
Golflands, Auckland, 2013
Address used since 28 Feb 2022
Somerville, Auckland, 2014
Address used since 03 Mar 2021
Dannemora, Auckland, 2016
Address used since 17 Mar 2012 |
Director | 18 Jun 1998 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Corta Bella Place, Golflands, Auckland, 2013 | Registered & physical & service | 08 Mar 2022 |
Principal place of activity
| 106 Meadowland Drive , Somerville , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 106 Meadowland Drive, Somerville, Auckland, 2014 | Registered & physical | 11 Mar 2021 - 08 Mar 2022 |
| 28 Santa Ana Drive, Dannemora, Auckland, 2016 | Registered & physical | 26 Mar 2012 - 11 Mar 2021 |
| 7 Embleton Close, Northpark, Auckland, 2013 | Registered & physical | 16 Mar 2011 - 26 Mar 2012 |
| 7 Embleton Close, Northpark, Manukau City, 2013 | Physical & registered | 17 Mar 2010 - 16 Mar 2011 |
| 2 Anaheim Blvd, East Tamaki Heights, Auckland | Physical & registered | 26 Apr 2007 - 17 Mar 2010 |
| 8 Whitford Road, Howick, Manukau City | Registered & physical | 06 Apr 2005 - 26 Apr 2007 |
| 3 Newinn Crescent, Dannemora, Manukau City | Physical & registered | 19 Mar 2004 - 06 Apr 2005 |
| 14 Conper Street, Devonport, Auckland | Registered | 01 Apr 2003 - 19 Mar 2004 |
| 14 Conper Street, Devonport, Auckland | Physical | 27 Mar 2003 - 19 Mar 2004 |
| 16 Delmont Close, Dannemora, Howick, Auckland | Physical | 25 Jul 2001 - 27 Mar 2003 |
| 96 Point View Drive, East Tamaki Heights, Auckland | Registered | 25 Jul 2001 - 01 Apr 2003 |
| 96 Point View Drive, East Tamaki Heights, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| 18 Allenby Road, Papatoetoe | Registered & physical | 12 Mar 2001 - 25 Jul 2001 |
| 18 Allenby Road, Papatoetoe | Registered | 12 Apr 2000 - 12 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salle, Carol Tina Individual |
Golflands Auckland 2013 |
12 Mar 2004 - current |
Location
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