Salvus Systems Limited, a registered company, was incorporated on 05 Jun 2007. 9429033364858 is the NZ business number it was issued. This company has been run by 2 directors: Roelf Johannes Weideman - an active director whose contract started on 23 Nov 2009,
Gavin William Scott-Petersen - an inactive director whose contract started on 05 Jun 2007 and was terminated on 23 Nov 2009.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 102 Mangati Road, Bell Block, New Plymouth, 4312 (physical address),
102 Mangati Road, Bell Block, New Plymouth, 4312 (registered address),
102 Mangati Road, Bell Block, New Plymouth, 4312 (service address),
38 Queen Street, Waitara, Waitara, 4320 (other address) among others.
Salvus Systems Limited had been using 38 Queen Street, Waitara, Waitara as their physical address until 03 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Physical address used from 29 Sep 2014 to 03 Jul 2019
Address #2: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Registered address used from 25 Sep 2014 to 03 Jul 2019
Address #3: 9 Hunter Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 11 Jul 2014 to 29 Sep 2014
Address #4: 9 Hunter Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 11 Jul 2014 to 25 Sep 2014
Address #5: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 25 May 2010 to 11 Jul 2014
Address #6: 9 Hunter Street, Hamilton
Registered & physical address used from 08 Dec 2009 to 25 May 2010
Address #7: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 21 May 2008 to 08 Dec 2009
Address #8: 2 Bowden Place, Te Awamutu
Registered & physical address used from 05 Jun 2007 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Weideman, Roelf Johannes |
Bell Block New Plymouth 4312 New Zealand |
01 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weideman, Robyn |
Bell Block New Plymouth 4312 New Zealand |
01 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott-petersen, Gavin William |
Te Awamutu |
05 Jun 2007 - 01 Dec 2009 |
| Individual | Scott-petersen, Kelly Faith |
Te Awamutu |
01 Dec 2009 - 01 Dec 2009 |
| Individual | Scott-petersen, Kelly Faith |
Te Awamutu |
05 Jun 2007 - 27 Jun 2010 |
Roelf Johannes Weideman - Director
Appointment date: 23 Nov 2009
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 17 Sep 2014
Gavin William Scott-petersen - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 23 Nov 2009
Address: Te Awamutu, 3800 New Zealand
Address used since 05 Jun 2007
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