General information
Salon Systems Laboratories Limited
Type: NZ Limited Company (Ltd)9429038430480
New Zealand Business Number
693049
Company Number
Registered
Company Status
Salon Systems Laboratories Limited (issued a business number of 9429038430480) was incorporated on 28 Aug 1995. 1 address is currently in use by the company: Level 12, 17 Albert Street, Auckland, 1141 (type: physical, registered). Lvl 12, 17 Albert Street, Auckland had been their registered address, up until 12 Sep 2018. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (60 per cent of shares), namely:
Donald Jones (an individual) located at Blockhouse Bay, Auckland. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (200 shares); it includes
Pamela Jones (an individual) - located at Blockhouse Bay, Auckland. Our data was last updated on 22 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 12 Sep 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Kenneth Jones
Blockhouse Bay, Auckland, 0600
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 - 12 Sep 2018 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 08 Oct 2015 - 20 Jul 2018 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 08 Oct 2015 - 12 Sep 2018 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 16 Sep 2013 - 08 Oct 2015 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 12 Sep 2011 - 08 Oct 2015 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 20 Sep 2010 - 16 Sep 2013 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 20 Sep 2010 - 12 Sep 2011 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Aug 2009 - 20 Sep 2010 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 27 Aug 2007 - 21 Aug 2008 |
| Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 23 Aug 2006 - 27 Aug 2007 |
| Factory 3, 5 Cunard Street, New Lynn, Auckland | Physical | 19 Jan 2005 - 23 Aug 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 29 Aug 2003 - 23 Aug 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 29 Aug 2003 - 19 Jan 2005 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 03 Sep 2001 - 29 Aug 2003 |
| Level 3, Krukziener House, 17 Albert St, Auckland | Registered | 30 Sep 2000 - 03 Sep 2001 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 30 Sep 2000 - 29 Aug 2003 |
| Level 3, Krukziener House, 17 Albert St, Auckland | Physical | 30 Sep 2000 - 30 Sep 2000 |
| 5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Physical & registered | 02 Nov 1998 - 30 Sep 2000 |
| 4th Floor, A S B Building, 136 Broadway, Newmarket, Auckland | Physical & registered | 21 Apr 1998 - 02 Nov 1998 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
04 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Kenneth Jones Individual |
Blockhouse Bay Auckland |
28 Aug 1995 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamela Gay Jones Individual |
Blockhouse Bay Auckland |
28 Aug 1995 - current |
Location
Companies nearby
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Bds Trustee Murray Limited Level 12, 17 Albert Street |
|
Santa Fe Blinds Limited Albert Street |
|
Lanta Interiors Limited Level 12, 17 Albert Street |
|
Lanta Construction Limited Level 12, 17 Albert Street |
|
Seaside Dental Laboratory Limited Bds Chartered Accountants Ltd |
|
Kiwi Holiday Insurance Limited Level 7c |