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General information

Salt Air Marine Limited

Type: NZ Limited Company (Ltd)
9429038926372
New Zealand Business Number
563134
Company Number
Registered
Company Status

Salt Air Marine Limited (issued an NZ business number of 9429038926372) was registered on 03 Dec 1992. 5 addresess are in use by the company: 6 Moorgreen Heights, Torbay, Auckland, 0630 (type: postal, office). Salt Air Marine Limited used other names, namely: Salt Air Construction Limited from 24 Feb 1997 to 04 Apr 2016, Lets Go Running Limited (03 Dec 1992 to 24 Feb 1997). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hogg, Aaron James (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hogg, James Alfred (an individual) - located at Torbay, Auckland 10. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
6 Moorgreen Heights, Torbay Registered & physical & service 01 Jul 1997
6 Moorgreen Heights, Torbay, Auckland, 0630 Postal & office & delivery 04 Apr 2019
Last updated:
Contact info
64 021 767557
Phone (Phone)
jim.hogg@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Aaron James Hogg
Torbay, Auckland, 0630
Address used since 04 Apr 2016
Director 07 Jan 1997 - current
James Alfred Hogg
Torbay, Auckland 10,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 16 Apr 2008
Malcolm John Skinner
Beachland,
Address used since 28 Jul 1995
Director 28 Jul 1995 - 13 Aug 1996
Peter Thomas Love
Auckland,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 28 Jul 1995
Addresses
Principal place of activity
6 Moorgreen Heights , Torbay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hogg, Aaron James
Individual 		Torbay
Auckland
 03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hogg, James Alfred
Individual 		Torbay
Auckland 10
 03 Dec 1992 - current
Location
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