General information
Salter Brothers Immigration Investment (nz) Limited
Type: NZ Limited Company (Ltd)9429042177081
New Zealand Business Number
5885157
Company Number
Registered
Company Status
Salter Brothers Immigration Investment (Nz) Limited (issued an NZBN of 9429042177081) was registered on 01 Mar 2016. 4 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1143 (type: physical, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 03 Aug 2020. Salter Brothers Immigration Investment (Nz) Limited used other names, namely: Atlas Capital (Nz) Limited from 05 Feb 2016 to 20 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Salter Brothers Asset Management Pty Ltd (an other) located at Melbourne, Vic postcode 3000. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Mar 2016 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1143 | Physical & service | 03 Aug 2020 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Humphreys
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 08 Mar 2021
Mount Eliza, Victoria, 3930
Address used since 01 Mar 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - current |
|
Paul James Salter
St Kilda, Victoria, 3182
Address used since 06 Oct 2022
Elwood, Victoria, 3184
Address used since 02 Feb 2021
Hawthorn, Victoria, 3122
Address used since 29 Dec 2020
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 01 Mar 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - current |
|
George Boubouras
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 01 Mar 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - current |
|
Robert Salter
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Mar 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - current |
|
Christopher Dale Calvert
Kew, Victoria, 3101
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
John Vatovec
Strathfield, Nsw, 2135
Address used since 01 Mar 2016
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - 16 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Mar 2016 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter Brothers Asset Management Pty Ltd Other (Other) |
Melbourne Vic 3000 |
01 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 17 Nov 2020 |
| Name | Salter Family Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 604159579 |
| Country of origin | AU |
| Address |
Level 5, 171 Collins Street Melbourne Victoria 3000 |
Location
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|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |