General information

Salta Holdings Limited

Type: NZ Limited Company (Ltd)
9429039287021
New Zealand Business Number
446530
Company Number
Registered
Company Status

Salta Holdings Limited (issued an NZBN of 9429039287021) was incorporated on 31 Aug 1989. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 04 Mar 2019. Salta Holdings Limited used more aliases, namely: Atlas Insurance Brokers Limited from 31 Aug 1989 to 01 Aug 2022. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 4999 shares (49.99% of shares), namely:
Dorset Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Roberts, John Lawrence (an individual) located at Mt Pleasant, Christchurch 8081. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Roberts, Croydon John (an individual) - located at Fendalton, Christchurch. Moving on to the third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 2 entities, namely:
Dorset Trustee Services Limited, located at Christchurch Central, Christchurch (an entity),
Roberts, Croydon John, located at Fendalton, Christchurch (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Croydon John Roberts
Fendalton, Christchurch, 8041
Address used since 23 Oct 2012
Director 06 Dec 1991 - current
John Lawrence Roberts
Mount Pleasant, Christchurch, 8081
Address used since 05 Oct 2009
Director 10 Dec 1991 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 28 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 08 Sep 2016 - 28 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 18 Oct 2011 - 08 Sep 2016
2nd Floor, 137 Victoria Street, Christchrch Physical 05 Apr 2001 - 18 Oct 2011
Marriott Allcock Winder Ltd, Chartered Accountants, 7 Liverpool Street, Christchurch Registered 05 Apr 2001 - 05 Apr 2001
Marriott Allcock Winder Ltd, 5th Floor 7 Liverpool Street, Christchurch Physical 05 Apr 2001 - 05 Apr 2001
2nd Floor, 137 Victoria Street, Christchurch Registered 05 Apr 2001 - 18 Oct 2011
Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch Registered 08 Nov 2000 - 05 Apr 2001
- Physical 21 Feb 1992 - 21 Feb 1992
Marriott And Associates, 5th Floor 7 Liverpool Street, Christchurch Physical 21 Feb 1992 - 05 Apr 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
23 Jul 2008 - current
Roberts, John Lawrence
Individual
Mt Pleasant
Christchurch 8081
31 Aug 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Croydon John
Individual
Fendalton
Christchurch
8041
31 Aug 1989 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
23 Jul 2008 - current
Roberts, Croydon John
Individual
Fendalton
Christchurch
8041
23 Jul 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roberts, John Lawrence
Individual
Mt Pleasant
Christchurch 8081
31 Aug 1989 - current
Location
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