Salt Air Limited
Type: NZ Limited Company (Ltd)Salt Air Limited (NZBN 9429040481395) was started on 10 Sep 1975. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, up to 06 Jan 2003. Salt Air Limited used other names, namely: Aquatic & Vintage Airways Limited from 16 Oct 1992 to 16 Apr 1999, O. & C. Harnish Limited (15 Nov 1978 to 16 Oct 1992) and Pakuranga Ice Company Limited (10 Sep 1975 - 15 Nov 1978). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Salt Air Group Limited (an entity) located at Level 1 320 Ti Rakau Drive, East Tamaki, Auckland. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Harnish
Paihia, Paihia, 0200
Address used since 11 Oct 2018
Paihia, Bay Of Islands, 0247
Address used since 07 Aug 2015 |
Director | 10 Jun 1994 - current |
|
Roger Murray Lorimer Dold
Paihia, 0200
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Maxwell Robert Broughton
Taipa, Taipa, 0420
Address used since 09 Jul 2015 |
Director | 09 Nov 2007 - 28 Aug 2019 |
|
Owen Cecil Eric Harnish
Whitford,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 15 Feb 1999 |
|
Dorothy Carol Harnish
Howick,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 10 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 10 Jul 2000 - 06 Jan 2003 |
| 19 Wellington St, Howick, Auckland | Registered | 10 Jul 2000 - 06 Jan 2003 |
| 19 Wellington St, Howick, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
| 18 Fencible Drive, Howick, Auckland | Registered | 12 Jun 1992 - 10 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt Air Group Limited Shareholder NZBN: 9429033062273 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Drive East Tamaki, Auckland |
26 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnish, Grant Individual |
Paihia |
10 Sep 1975 - 11 Jul 2007 |
|
Hooft, Miriam Individual |
Paihia |
11 Jul 2007 - 11 Jul 2007 |
Ultimate Holding Company
| Name | Salt Air Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2033354 |
| Country of origin | NZ |
| Address |
Level 1, 320 Ti Rakau Drive East Tamaki Auckland 2013 |
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