General information

Salex Limited

Type: NZ Limited Company (Ltd)
9429041067758
New Zealand Business Number
4915099
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Salex Limited (issued an NZBN of 9429041067758) was launched on 23 Jan 2014. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Salex Limited used more names, namely: Wairau Road No 151 Limited from 22 Jan 2014 to 12 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Hargreaves, David (a director) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Hargreaves Investment Trustee Limited (an entity) - located at Takapuna, Auckland. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Salex Limited. Businesscheck's database was updated on 15 Feb 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 23 Jan 2014
Directors
Name and Address Role Period
David Hargreaves
Campbells Bay, Auckland, 0630
Address used since 29 Apr 2022
Rothesay Bay, Auckland, 0630
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Elaine Hargreaves
Campbells Bay, Auckland, 0630
Address used since 29 Apr 2022
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2014
Director 01 Apr 2014 - 07 May 2023
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 23 Jan 2014
Director 23 Jan 2014 - 14 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hargreaves, David
Director
Campbells Bay
Auckland
0630
14 Mar 2014 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hargreaves Investment Trustee Limited
Shareholder NZBN: 9429041161654
Entity (NZ Limited Company)
Takapuna
Auckland
0622
17 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hargreaves, Elaine
Individual
Campbells Bay
Auckland
0630
17 Apr 2014 - 13 Jun 2023
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
23 Jan 2014 - 14 Mar 2014
Robert Gordon Foster
Director
Mission Bay
Auckland
1071
23 Jan 2014 - 14 Mar 2014
Location
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