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General information

Saltburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429040592237
New Zealand Business Number
79007
Company Number
Registered
Company Status

Saltburn Holdings Limited (issued an NZ business identifier of 9429040592237) was started on 27 Apr 1970. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 23 Jul 2020. Saltburn Holdings Limited used other aliases, namely: Saltburn Trading & Investment Company Limited from 27 Apr 1970 to 04 Mar 1971. 36299 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36299 shares (100% of shares), namely:
Grove, Adam Joseph (an individual) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 23 Jul 2020
Last updated:
Directors
Name and Address Role Period
Edward James Grove
Remuera, Auckland, 1050
Address used since 30 Apr 2012
Director 30 Jun 2005 - current
Adam Joseph Grove
Freemans Bay, Auckland, 1011
Address used since 25 Jan 2020
Director 25 Jan 2020 - current
Daniel William Grove
Herne Bay, Auckland, 1011
Address used since 30 Apr 2012
Director 08 Oct 2003 - 08 Jul 2019
Adam Joseph Grove
Takapuna, Auckland, 0622
Address used since 30 Apr 2012
Director 01 Dec 1987 - 20 Sep 2015
Anthony William Grove
Mairangi Bay, Auckland,
Address used since 01 Dec 1987
Director 01 Dec 1987 - 30 Jun 2005
Nuala Mary Grove
Mairangi Bay, Auckland,
Address used since 01 Dec 1987
Director 01 Dec 1987 - 08 Oct 2003
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 07 Nov 2014 - 23 Jul 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered & physical 11 Jul 2005 - 07 Nov 2014
24 Whitby Cres, Mairangi Bay, Auckland Physical 18 Jul 2000 - 18 Jul 2000
2/17 Woodlands Cres, Browns Bay, Auckland Physical 18 Jul 2000 - 11 Jul 2005
24 Whitby Cres, Mairangi Bay, Auckland Registered 03 Nov 1997 - 11 Jul 2005
Financial Data
Financial info
36299
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36299
Shareholder Name Address Period
Grove, Adam Joseph
Individual 		Freemans Bay
Auckland
1011 		16 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Grove, Edward James
Individual 		Remuera
Auckland
1050 		27 Apr 1970 - 05 Jul 2013
Grove, Daniel William
Individual 		Herne Bay
Auckland
1011 		27 Apr 1970 - 25 Jun 2013
Grove, Daniel William
Individual 		Herne Bay
Auckland
1011 		27 Apr 1970 - 25 Jun 2013
Grove, Adam Joseph
Individual 		Takapuna
Auckland
0622 		27 Apr 1970 - 25 Jun 2013
Grove, Simon Anthony
Individual 		Army Bay
Whangaparaoa
0930 		25 Jun 2013 - 16 Jan 2020
Grove, Anthony William
Individual 		Mermaid Waters
Queensland, Australia
 27 Apr 1970 - 25 Jun 2013
Grove, Edward James
Individual 		Remuera
Auckland
1050 		27 Apr 1970 - 05 Jul 2013
Grove, Edward James
Individual 		Remuera
Auckland
1050 		27 Apr 1970 - 05 Jul 2013
Location
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