General information
Salt International Limited
Type: NZ Limited Company (Ltd)9429041366660
New Zealand Business Number
5424223
Company Number
Registered
Company Status
Salt International Limited (issued an NZBN of 9429041366660) was registered on 14 Aug 2014. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 08 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Poynton, William Joseph (a director) located at Manifold Heights, Victoria postcode 3218. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Oct 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Poynton
Geelong, Victoria, 3220
Address used since 01 Jan 1970
Manifold Heights, Victoria, 3218
Address used since 14 Aug 2014
Geelong, Victoria, 3220
Address used since 01 Jan 1970 |
Director | 14 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 - 08 Aug 2023 |
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Aug 2014 - 18 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Poynton, William Joseph Director |
Manifold Heights Victoria 3218 |
14 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 23 Sep 2015 |
| Name | Salt International Pty Limited |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 118467486 |
| Country of origin | AU |
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