General information

Saljo Holdings Limited

Type: NZ Limited Company (Ltd)
9429038985638
New Zealand Business Number
547255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
59502158
GST Number

Saljo Holdings Limited (issued a business number of 9429038985638) was started on 27 May 1992. 5 addresess are currently in use by the company: 226 Clyde Street, Island Bay, Wellington, 6023 (type: physical, service). 465 Adelaide Road, Berhampore, Wellington had been their registered address, until 13 May 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gaeta, Salvatore (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Gaeta, Salvatore (an individual) - located at Island Bay, Wellington,
Gaeta, Guiseppina (an individual) - located at Island Bay, Wellington. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gaeta, Guiseppina, located at Island Bay, Wellington (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
226 Clyde Street, Island Bay, Wellington, 6023 Postal & office & delivery 05 May 2020
226 Clyde Street, Island Bay, Wellington, 6023 Physical & service & registered 13 May 2020
Contact info
64 04 3899079
Phone (Phone)
64 04 3837048
Phone (Phone)
euromode@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Giuseppina Gaeta
Island Bay, Wellington, 6023
Address used since 02 May 2022
Berhampore, Wellington, 6023
Address used since 03 May 2016
Director 27 May 1992 - current
Salvatore Gaeta
Island Bay, Wellington, 6023
Address used since 02 May 2022
Berhampore, Wellington, 6023
Address used since 03 May 2016
Director 27 May 1992 - current
Addresses
Principal place of activity
226 Clyde Street , Island Bay , Wellington , 6023
Previous address Type Period
465 Adelaide Road, Berhampore, Wellington, 6023 Registered & physical 04 Jul 2008 - 13 May 2020
C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered 06 Jul 2001 - 04 Jul 2008
Level 13, 80 The Terrace, Wellington Physical 28 Jun 2001 - 04 Jul 2008
Same As Registered Office Address Physical 28 Jun 2001 - 28 Jun 2001
C/ Grant Thornton, Level 8, 120 Victoria Street, Wellington Registered 31 Oct 2000 - 06 Jul 2001
C/-grant Thornton, Level 8, 120 Victoria Street, Wellington Physical 31 Oct 2000 - 28 Jun 2001
Level 8, Mbl House, 120 Victoria Street, Wellington Physical 10 Jun 1998 - 31 Oct 2000
Grant Thorton, 3rd Floor,hope Gibbons Building, 7-11 Dixon Street, Wellington Registered 25 Jun 1996 - 31 Oct 2000
Chambers Nicholls, 3rd Floor,hope Gibbons Building, 7-11 Dixon Street, Wellington Registered 20 Apr 1994 - 25 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gaeta, Salvatore
Individual
Island Bay
Wellington
6023
27 May 1992 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Gaeta, Salvatore
Individual
Island Bay
Wellington
6023
27 May 1992 - current
Gaeta, Guiseppina
Individual
Island Bay
Wellington
6023
27 May 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gaeta, Guiseppina
Individual
Island Bay
Wellington
6023
27 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Harrington, Keith
Individual
Plimmerton
27 May 1992 - 25 May 2005
O'regan, John
Individual
Wellington
25 May 2005 - 06 May 2021
Location
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