Salute Construction Limited was launched on 04 Apr 2013 and issued an NZ business identifier of 9429030294455. The registered LTD company has been managed by 2 directors: Peter Donald Cooper - an active director whose contract began on 04 Apr 2013,
Adam Joseph Oldfield - an active director whose contract began on 04 Apr 2013.
As stated in BizDb's data (last updated on 05 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, Salute Construction Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 498 shares are held by 2 entities, namely:
Cooper, Deborah Margaret (an individual) located at Mount Eden, Auckland postcode 1024,
Cooper, Peter Donald (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Oldfield, Adam Joseph - located at Leigh.
The third share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Sdm Trustee Company (2005) Limited, located at Mt Eden, Auckland (an entity),
Oldfield, Natalie May, located at Leigh (an individual),
Oldfield, Adam Joseph, located at Leigh (a director). Salute Construction Limited is classified as "Building, house construction" (business classification E301120).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Apr 2013 to 28 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Cooper, Deborah Margaret |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2013 - |
Director | Cooper, Peter Donald |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Oldfield, Adam Joseph |
Leigh 0985 New Zealand |
04 Apr 2013 - |
Shares Allocation #3 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 |
Mt Eden Auckland 1024 New Zealand |
04 Apr 2013 - |
Individual | Oldfield, Natalie May |
Leigh 0985 New Zealand |
04 Apr 2013 - |
Director | Oldfield, Adam Joseph |
Leigh 0985 New Zealand |
04 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cooper, Deborah Margaret |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Oldfield, Natalie May |
Leigh 0985 New Zealand |
04 Apr 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Cooper, Peter Donald |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
04 Apr 2013 - 28 Sep 2015 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
04 Apr 2013 - 28 Sep 2015 |
Peter Donald Cooper - Director
Appointment date: 04 Apr 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Apr 2013
Adam Joseph Oldfield - Director
Appointment date: 04 Apr 2013
Address: Leigh, 0985 New Zealand
Address used since 29 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2013
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