General information
Salmon King (auckland) Limited
Type: NZ Limited Company (Ltd)9429038828355
New Zealand Business Number
594322
Company Number
Registered
Company Status
Salmon King (Auckland) Limited (NZBN 9429038828355) was registered on 21 Jun 1993. 4 addresses are in use by the company: Po Box 37158, Parnell, Auckland, 1151 (type: postal, invoice). 46 Brown Street, Ponsonby, Auckland had been their registered address, until 19 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lamond, Richard William (an individual) located at Eden Terrace, Auckland postcode 1021. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Rendall Place, Eden Terrace, Auckland, 1021 | Physical & service | 09 Jun 2020 |
| 5 Rendall Place, Eden Terrace, Auckland, 1021 | Registered | 19 Jun 2020 |
| Po Box 37158, Parnell, Auckland, 1151 | Postal & invoice | 21 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Lamond
Eden Terrace, Auckland, 1021
Address used since 24 Mar 2020
Mt Albert, Auckland, 1061
Address used since 23 Apr 2014
Auckland City, Auckland, 1010
Address used since 26 Apr 2019 |
Director | 21 Jun 1993 - current |
|
Alexander Stanley Lamond
Northbridge Village, Northcote,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 29 Mar 2010 |
|
Tracey Lamond
Takapuna,
Address used since 21 Jun 1993 |
Director | 21 Jun 1993 - 13 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46 Brown Street, Ponsonby, Auckland, 1021 | Registered | 15 Mar 2011 - 19 Jun 2020 |
| 46 Brown Street, Ponsonby, Auckland, 1021 | Physical | 15 Mar 2011 - 09 Jun 2020 |
| 46 Brown Street, Ponsonby, Auckland | Registered & physical | 23 Feb 2007 - 15 Mar 2011 |
| 54 Brown Street, Ponsonby, Auckland | Registered | 13 Feb 2004 - 23 Feb 2007 |
| 54 Brown Street, Ponsonby, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 3/8-14 Madden St, Viaduct Basin, Auckland | Physical | 01 Jul 1997 - 23 Feb 2007 |
| Level 10, 242 Queen St, Auckland City | Registered | 17 Jan 1997 - 13 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamond, Richard William Individual |
Eden Terrace Auckland 1021 |
21 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamond, Alexander Stanley Individual |
Northbridge Northcote |
21 Jun 1993 - 16 Feb 2007 |
Location
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