General information
Auckland Terrazzo Co 1974 Limited
Type: NZ Limited Company (Ltd)9429040511344
New Zealand Business Number
91011
Company Number
Registered
Company Status
Auckland Terrazzo Co 1974 Limited (issued an NZ business identifier of 9429040511344) was launched on 07 May 1974. 4 addresses are currently in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up to 05 Nov 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Salvador, Anita Maria (an individual) located at Milford, Auckland postcode 0620. The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Nov 2020 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 08 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Salvador
Milford, Auckland, 0620
Address used since 28 Nov 2011 |
Director | 16 Oct 1989 - current |
|
Bruno Salvador
West Harbour, Auckland, 0618
Address used since 28 Nov 2011 |
Director | 16 Oct 1989 - 18 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Oct 2018 - 05 Nov 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 08 Oct 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 17 Dec 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 07 Dec 2009 - 17 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Nov 2008 - 07 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 16 Nov 2006 - 25 Nov 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Nov 2005 - 16 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 16 Sep 2003 - 08 Nov 2005 |
| 87 Frederick Street, Hillsborough, Auckland | Physical | 26 Mar 1997 - 16 Sep 2003 |
| 1230 Dominion Rd, Auckland 4 | Registered | 30 Nov 1994 - 16 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salvador, Anita Maria Individual |
Milford Auckland 0620 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salvador, Albert Individual |
Milford Auckland 0620 |
25 Nov 2003 - 12 Jul 2018 |
|
Salvador, Albert Individual |
Milford Auckland 0620 |
25 Nov 2003 - 12 Jul 2018 |
|
Hughes, Barbara Individual |
Remuera Auckland 1050 |
12 Jul 2018 - 12 Jul 2018 |
|
Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 Entity |
12 Jul 2018 - 12 Jul 2018 | |
|
Salvador, Pamela Ann Individual |
West Harbour Auckland 0618 |
25 Nov 2003 - 12 Jul 2018 |
|
Salvador, Bruno Individual |
West Harbour Auckland 0618 |
04 May 2012 - 26 Jun 2012 |
|
Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 Entity |
12 Jul 2018 - 12 Jul 2018 | |
|
Salvador, Bruno Individual |
West Harbour Auckland 0618 |
25 Nov 2003 - 04 May 2012 |
|
Salvador, Albert Individual |
Milford Auckland 0620 |
25 Nov 2003 - 12 Jul 2018 |
|
Bruno Salvador Director |
West Harbour Auckland 0618 |
04 May 2012 - 26 Jun 2012 |
Location
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