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. 1 address is in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 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:
Albert Salvador (an individual) located at Milford, North Shore City postcode 0620,
Anita Salvador (an individual) located at Milford, North Shore City postcode 0620. Our database was updated on 19 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Salvador
Milford, North Shore City, 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 | Physical & registered | 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 | Physical & registered | 13 Oct 2005 - 10 Oct 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 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 2020
Annual return last filed
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Salvador Individual |
Milford North Shore City 0620 |
30 Jun 1950 - current |
|
Anita Salvador Individual |
Milford North Shore City 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 | |
|
Bruno Salvador Individual |
West Harbour Waitakere 0618 |
30 Jun 1950 - 26 Jun 2012 |
|
Bruno Salvador Individual |
West Harbour Waitakere 0618 |
30 Jun 1950 - 26 Jun 2012 |
|
Pamela Ann Salvador Individual |
West Harbour Waitakere 0618 |
30 Jun 1950 - 06 Jul 2018 |
|
Barbara Hughes Individual |
Remuera Auckland 1050 |
06 Jul 2018 - 06 Jul 2018 |
Location
Companies nearby
 |
Bc Rhino Limited Level 29, 188 Quay Street |
|
Kaneo Limited Level 29, 188 Quay Street |
|
Ridgewood Construction Limited Level 10, 34 Shortland Street |
|
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Nuxten NZ Limited Level 1, 139 Vincent Street |