General information
Salvador Brothers Limited
Type: NZ Limited Company (Ltd)9429040731315
New Zealand Business Number
48209
Company Number
Registered
Company Status
Salvador Brothers Limited (issued a business number of 9429040731315) was launched on 30 Jun 1950. 4 addresses are 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 01 Sep 2020. 2500 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2500 shares (100% of shares), namely:
Salvador, Albert (an individual) located at Milford, Auckland postcode 0620,
Salvador, Anita (an individual) located at Milford, Auckland postcode 0620. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Sep 2020 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 14 Apr 2025 |
| Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 | Service | 16 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Salvador
Milford, Auckland, 0620
Address used since 06 Oct 2009 |
Director | 24 Aug 1989 - current |
|
Bruno Salvador
West Harbour, Waitakere, 0618
Address used since 06 Oct 2009 |
Director | 24 Aug 1989 - 31 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Oct 2018 - 01 Sep 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 08 Oct 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 27 Sep 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 13 Oct 2009 - 27 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 Sep 2008 - 13 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 10 Oct 2006 - 26 Sep 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 13 Oct 2005 - 10 Oct 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 16 Sep 2003 - 13 Oct 2005 |
| 84 Kitchener Rd, Milford, Auckland | Physical & registered | 15 Sep 2003 - 16 Sep 2003 |
| 87 Frederick Street, Mt Roskill, Auckland | Physical | 27 Jun 1997 - 15 Sep 2003 |
| 1230 Dominion Rd, Auckland 4 | Registered | 20 Nov 1994 - 15 Sep 2003 |
Financial Data
Financial info
2500
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Salvador, Albert Individual |
Milford Auckland 0620 |
30 Jun 1950 - current |
|
Salvador, Anita Individual |
Milford Auckland 0620 |
30 Jun 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 Entity |
06 Jul 2018 - 06 Jul 2018 | |
|
Salvador, Bruno Individual |
West Harbour Waitakere 0618 |
30 Jun 1950 - 26 Jun 2012 |
|
Salvador, Bruno Individual |
West Harbour Waitakere 0618 |
30 Jun 1950 - 26 Jun 2012 |
|
Wilson Mckay Trustee Company (222874) Limited Shareholder NZBN: 9429046249173 Company Number: 6341874 Entity |
06 Jul 2018 - 06 Jul 2018 | |
|
Salvador, Pamela Ann Individual |
West Harbour Waitakere 0618 |
30 Jun 1950 - 06 Jul 2018 |
|
Hughes, Barbara Individual |
Remuera Auckland 1050 |
06 Jul 2018 - 06 Jul 2018 |
Location
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