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General information

Saltarelo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039290762
New Zealand Business Number
445282
Company Number
Registered
Company Status

Saltarelo Holdings Limited (issued a New Zealand Business Number of 9429039290762) was launched on 05 Oct 1989. 1 address is in use by the company: 22 Coney Hill Road, Saint Clair, Dunedin, 9012 (type: registered, physical). 2 Murvale Drive, Bucklands Beach, Auckland had been their registered address, up to 14 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gillian Alexander (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Eunan Cleary (an individual) - located at Saint Clair, Dunedin. Businesscheck's database was last updated on 04 Nov 2021.

Current address Type Used since
22 Coney Hill Road, Saint Clair, Dunedin, 9012 Registered & physical 14 Dec 2017
Last updated:
Directors
Name and Address Role Period
Gillian Maree Alexander
Bucklands Beach, Manukau, 2014
Address used since 24 Feb 2010
Saint Clair, Dunedin, 9012
Address used since 06 Dec 2017
Director 28 May 1991 - current
Eunan Andrew Cleary
Bucklands Beach, Manukau, 2014
Address used since 24 Feb 2010
Saint Clair, Dunedin, 9012
Address used since 06 Dec 2017
Director 26 Feb 1994 - current
Gregory Allister Latham
Pakuranga, Auckland,
Address used since 28 May 1991
Director 28 May 1991 - 26 Feb 1994
Addresses
Previous address Type Period
2 Murvale Drive, Bucklands Beach, Auckland, 2014 Registered & physical 03 Mar 2010 - 14 Dec 2017
2 Murvale Drive, Bucklands Beach, Auckland Registered & physical 07 Apr 2004 - 03 Mar 2010
55 The Boulevard, Pakuranga, Auckland Physical 01 Jul 1997 - 07 Apr 2004
25 Roadley Ave, Pakuranga, Auckland Registered 08 Mar 1994 - 07 Apr 2004
Hesketh Henry, 2 Kitchener Street, Auckland Registered 13 Jun 1991 - 08 Mar 1994
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gillian Maree Alexander
Individual 		Saint Clair
Dunedin
9012 		31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eunan Andrew Cleary
Individual 		Saint Clair
Dunedin
9012 		31 Mar 2004 - current
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