Salmonella Dub Limited (New Zealand Business Number 9429037396077) was incorporated on 18 Jan 2000. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 26 Mar 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Deakins, Dave (an individual) located at Rd 4, Springston postcode 7674. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (exactly 334 shares); it includes
Penman, Andrew (an individual) - located at Monaco, Nelson. The third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Tyler, Mark, located at New Brighton, Christchurch (an individual). The Businesscheck database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 26 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Mark Tyler
New Brighton, Christchurch, 8061
Address used since 14 Sep 2020
Glenfield, Auckland, 0629
Address used since 21 Jun 2018
Gelnfield, Auckland, 0629
Address used since 17 Jun 2016
Waimairi Beach, Christchurch, 8083
Address used since 17 Apr 2019 |
Director | 18 Jan 2000 - current |
Dave Deakins
Rd 4, Springston, 7674
Address used since 21 Jun 2018
Springston, 7674
Address used since 17 Jun 2016 |
Director | 18 Jan 2000 - current |
Andrew Penman
Monaco, Nelson, 7011
Address used since 15 Apr 2014 |
Director | 18 Jan 2000 - current |
Tiki Taane
Kaikoura,
Address used since 18 Jan 2000 |
Director | 18 Jan 2000 - 01 Apr 2007 |
Conan Wilcox
Christchurch,
Address used since 18 Jan 2000 |
Director | 18 Jan 2000 - 01 Apr 2007 |
Previous address | Type | Period |
---|---|---|
4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Oct 2017 - 26 Mar 2019 |
Unit 1, 88 Hayton Road, Christchurch, 8042 | Registered & physical | 12 Jul 2011 - 10 Oct 2017 |
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered | 29 Mar 2010 - 12 Jul 2011 |
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper ;building, 47 Cathedral Square, Christchurch | Physical | 29 Mar 2010 - 12 Jul 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 05 Sep 2008 - 29 Mar 2010 |
C/-gsoling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 29 Jun 2006 - 05 Sep 2008 |
The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 20 Jul 2001 - 29 Jun 2006 |
Same As Registered Office Address | Physical | 20 Jul 2001 - 20 Jul 2001 |
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 29 Jun 2006 |
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 20 Jul 2001 |
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Deakins, Dave Individual |
Rd 4 Springston 7674 |
18 Jan 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Penman, Andrew Individual |
Monaco Nelson 7011 |
18 Jan 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Tyler, Mark Individual |
New Brighton Christchurch 8061 |
18 Jan 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, Conan Individual |
Christchurch |
18 Jan 2000 - 22 Jun 2006 |
Penman Holdings Limited Shareholder NZBN: 9429035620150 Company Number: 1468449 Entity |
27 Mar 2006 - 15 Apr 2014 | |
Penman Holdings Limited Shareholder NZBN: 9429035620150 Company Number: 1468449 Entity |
27 Mar 2006 - 15 Apr 2014 | |
Taane, Tiki Individual |
Kaikoura |
18 Jan 2000 - 22 Jun 2006 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
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Overland Express Limited L3, 2 Hazeldean Road |
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Hazeldean Helicopters Limited 12 Hazeldean Road |
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Nuenz Limited 12 Hazeldean Road |
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Monday Room Limited 12 Hazeldean Road |
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Hazeldean Aviation Limited 12 Hazeldean Road |