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
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