General information

Salcombe Consulting Limited

Type: NZ Limited Company (Ltd)
9429038767623
New Zealand Business Number
611344
Company Number
Registered
Company Status

Salcombe Consulting Limited (issued a New Zealand Business Number of 9429038767623) was registered on 11 Nov 1993. 1 address is in use by the company: 11 Ward Road, Rd 5, Warkworth, 0985 (type: registered, physical). 617 Takatu Road, Rd 6, Warkworth had been their registered address, up until 04 Jul 2017. Salcombe Consulting Limited used other names, namely: Universal Assistance Limited from 11 Nov 1993 to 05 May 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Barclay Family Trustee Limited (an entity) located at Rd 5, Matakana postcode 0985. Our data was updated on 11 Oct 2020.

Current address Type Used since
11 Ward Road, Rd 5, Warkworth, 0985 Registered & physical 04 Jul 2017
Directors
Name and Address Role Period
Robin Elizabeth Barclay
Rd 6, Warkworth, 0986
Address used since 20 Apr 2015
Rd 5, Warkworth, 0985
Address used since 26 Jun 2017
Director 11 Nov 1993 - current
Simon Patrick Barclay
Rd 5, Warkworth, 0985
Address used since 26 Jun 2017
Rd 6, Warkworth, 0986
Address used since 20 Apr 2015
Director 11 Nov 1993 - current
Addresses
Previous address Type Period
617 Takatu Road, Rd 6, Warkworth, 0986 Registered & physical 28 Apr 2015 - 04 Jul 2017
47 Clonbern Road, Remuera, Auckland Registered 09 Apr 1997 - 28 Apr 2015
47 Clobern Road, Remuera, Auckland Physical 09 Apr 1997 - 28 Apr 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 90
Shareholder Name Address Period
Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Entity (NZ Limited Company)
Rd 5
Matakana
0985
14 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Simon Patrick Barclay
Individual
Rd 5
Warkworth
0985
11 Nov 1993 - 14 Aug 2019
Robin Elizabeth Barclay
Individual
Rd 5
Warkworth
0985
11 Nov 1993 - 14 Aug 2019
John Sellers
Individual
Meadowbank
Auckland
11 Nov 1993 - 22 Nov 2016
Clifford Rex Jones
Individual
Lynfield
Auckland
11 Nov 1993 - 14 Aug 2019
Simon Patrick Barclay
Individual
Rd 5
Warkworth
0985
11 Nov 1993 - 14 Aug 2019
Robin Elizabeth Barclay
Individual
Rd 5
Warkworth
0985
11 Nov 1993 - 14 Aug 2019
Location
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