General information

Salsius Company Limited

Type: NZ Limited Company (Ltd)
9429036533862
New Zealand Business Number
1204199
Company Number
Registered
Company Status

Salsius Company Limited (NZBN 9429036533862) was registered on 19 Apr 2002. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 20 Aug 2021. 1621000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1621000 shares (100 per cent of shares), namely:
French, Shari May (an individual) located at St Heliers, Auckland postcode 1071. Our database was last updated on 11 Mar 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service & registered 20 Aug 2021
Directors
Name and Address Role Period
Shari May French
St Heliers, Auckland, 1071
Address used since 28 Sep 2017
Goodwood Heights, Auckland, 2105
Address used since 28 Oct 2011
Director 19 Apr 2002 - current
Hadyn Richard Curlett
St Heliers, Auckland, 1071
Address used since 28 Sep 2017
Goodwood Heights, Auckland, 2105
Address used since 26 Sep 2012
Director 19 Apr 2002 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 04 Oct 2012 - 20 Aug 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 29 Sep 2010 - 04 Oct 2012
53 Cavendish Drive, Manukau City, Auckland Registered & physical 19 Apr 2002 - 29 Sep 2010
Financial Data
Financial info
1621000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1621000
Shareholder Name Address Period
French, Shari May
Individual
St Heliers
Auckland
1071
19 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Curlett, Hadyn Richard
Individual
Manukau City
19 Apr 2002 - 28 Oct 2011
Location
Companies nearby
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive