Salero Holdings Limited was registered on 07 Oct 2008 and issued a business number of 9429032536256. This registered LTD company has been run by 3 directors: Leigh Helen Beckhaus - an active director whose contract began on 04 Dec 2023,
Michael Ian Beckhaus - an active director whose contract began on 04 Dec 2023,
Ian Bennett Beckhaus - an inactive director whose contract began on 07 Oct 2008 and was terminated on 21 Dec 2023.
According to BizDb's information (updated on 24 Apr 2024), this company uses 1 address: 61 Edinburgh Street, Pukekohe (type: registered, physical).
BizDb identified other names for this company: from 07 Oct 2008 to 15 Feb 2018 they were named Salero Holdings (2008) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Triumph Motorcycles (N.z.) Limited (an entity) located at 61 Edinburgh Street, Pukekohe 2120.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Triumph Motorcycles (n.z.) Limited Shareholder NZBN: 9429038497407 |
61 Edinburgh Street Pukekohe 2120 |
07 Oct 2008 - |
Leigh Helen Beckhaus - Director
Appointment date: 04 Dec 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Dec 2023
Michael Ian Beckhaus - Director
Appointment date: 04 Dec 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Dec 2023
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 21 Dec 2023
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 16 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Jul 2010
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