Sal Mortgages Limited, a registered company, was started on 26 Nov 2002. 9429036223275 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was classified. The company has been managed by 4 directors: Ronnie Peter Schlatter - an active director whose contract began on 17 Jan 2012,
Jocelyne Melanie Schlatter - an inactive director whose contract began on 23 Feb 2005 and was terminated on 20 Jan 2012,
Kereen Joy Broome - an inactive director whose contract began on 20 Jun 2003 and was terminated on 23 Feb 2005,
Ronnie Peter Schlatter - an inactive director whose contract began on 26 Nov 2002 and was terminated on 18 Dec 2003.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 21 Donald Street, Karori, Wellington, 6012 (registered address),
21 Donald Street, Karori, Wellington, 6012 (physical address),
21 Donald Street, Karori, Wellington, 6012 (service address),
21 Donald Street, Karori, Wellington, 6012 (other address) among others.
Sal Mortgages Limited had been using Prime Property House, 2-2 Woodwood Street, Wellington as their registered address until 09 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 26 Nov 2002 to 28 Apr 2003 they were called Bfc Limited.
A single entity owns all company shares (exactly 100 shares) - Schlatter Agencies Limited - located at 6012, Karori, Wellington.
Principal place of activity
21 Donald Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: Prime Property House, 2-2 Woodwood Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jan 2012 to 09 Nov 2021
Address #2: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Physical & registered address used from 18 Jul 2006 to 25 Jan 2012
Address #3: Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Physical & registered address used from 26 Nov 2002 to 18 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Schlatter Agencies Limited Shareholder NZBN: 9429037129880 |
Karori Wellington 6012 New Zealand |
26 Nov 2002 - |
Ronnie Peter Schlatter - Director
Appointment date: 17 Jan 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Oct 2015
Jocelyne Melanie Schlatter - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 20 Jan 2012
Address: 163 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Address used since 14 Jun 2010
Kereen Joy Broome - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 23 Feb 2005
Address: Karori, Wellington,
Address used since 20 Jun 2003
Ronnie Peter Schlatter - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 18 Dec 2003
Address: Karori, Wellington,
Address used since 26 Nov 2002
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