Salc Limited
Type: NZ Limited Company (Ltd)Salc Limited (issued an NZ business number of 9429042068839) was incorporated on 18 Nov 2015. 2 addresses are in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their physical address, up to 05 May 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ibanez Atkinson, Tomas James (an individual) located at Las Condes, Santiago. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Ibanez Atkinson, Sebastian Eduardo (an individual) - located at Las Condes, Santiago. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ibanez Atkinson, Roberto Felipe, located at Lo Barnechea, Santiago (an individual). Businesscheck's information was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jorge Juan Gutierrez Pubill
Lo Barnechea,
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Sebastian Eduardo Ibanez Atkinson
Las Condes, Santiago,
Address used since 05 Jan 2021
Santiago,
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
| Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Tauranga, Tauranga, 3110
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Physical & registered | 18 Mar 2020 - 05 May 2022 |
| Level 11, 203 Quees Street, Auckland, 1010 | Physical & registered | 15 Jul 2016 - 18 Mar 2020 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 18 Nov 2015 - 15 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibanez Atkinson, Tomas James Individual |
Las Condes Santiago |
17 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibanez Atkinson, Sebastian Eduardo Individual |
Las Condes Santiago |
17 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibanez Atkinson, Roberto Felipe Individual |
Lo Barnechea Santiago |
17 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibanez Atkinson, Antonia Individual |
Las Condes Santiago |
17 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inversiones Travesía Internacional Spa Company Number: 76.507.581-5 Other |
Lo Barnechea Santiago |
18 Nov 2015 - 17 Mar 2021 |
|
Inversiones Pacífico Internacional Spa Company Number: 76.507.566-1 Other |
Lo Barnechea Santiago |
18 Nov 2015 - 17 Mar 2021 |
|
Inversiones Futuro Internacional Spa Company Number: 76.507.571-8 Other |
Lo Barnechea Santiago |
18 Nov 2015 - 17 Mar 2021 |
|
Inversiones Alma Internacional Spa Company Number: 76.507.561-0 Other |
Lo Barnechea Santiago |
18 Nov 2015 - 17 Mar 2021 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |