Salmonella Dub Limited, a registered company, was incorporated on 18 Jan 2000. 9429037396077 is the NZ business number it was issued. The company has been supervised by 5 directors: Mark Tyler - an active director whose contract began on 18 Jan 2000,
Dave Deakins - an active director whose contract began on 18 Jan 2000,
Andrew Penman - an active director whose contract began on 18 Jan 2000,
Tiki Taane - an inactive director whose contract began on 18 Jan 2000 and was terminated on 01 Apr 2007,
Conan Wilcox - an inactive director whose contract began on 18 Jan 2000 and was terminated on 01 Apr 2007.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Salmonella Dub Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 26 Mar 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Finally we have the third share allotment (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Oct 2017 to 26 Mar 2019
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Registered & physical address used from 12 Jul 2011 to 10 Oct 2017
Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered address used from 29 Mar 2010 to 12 Jul 2011
Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper ;building, 47 Cathedral Square, Christchurch New Zealand
Physical address used from 29 Mar 2010 to 12 Jul 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 05 Sep 2008 to 29 Mar 2010
Address: C/-gsoling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 29 Jun 2006 to 05 Sep 2008
Address: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City
Physical address used from 20 Jul 2001 to 29 Jun 2006
Address: Same As Registered Office Address
Physical address used from 20 Jul 2001 to 20 Jul 2001
Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 29 Jun 2006
Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 20 Jul 2001
Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Deakins, Dave |
Rd 4 Springston 7674 New Zealand |
18 Jan 2000 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Penman, Andrew |
Monaco Nelson 7011 New Zealand |
18 Jan 2000 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Tyler, Mark |
New Brighton Christchurch 8061 New Zealand |
18 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilcox, Conan |
Christchurch |
18 Jan 2000 - 22 Jun 2006 |
Entity | Penman Holdings Limited Shareholder NZBN: 9429035620150 Company Number: 1468449 |
27 Mar 2006 - 15 Apr 2014 | |
Entity | Penman Holdings Limited Shareholder NZBN: 9429035620150 Company Number: 1468449 |
27 Mar 2006 - 15 Apr 2014 | |
Individual | Taane, Tiki |
Kaikoura |
18 Jan 2000 - 22 Jun 2006 |
Mark Tyler - Director
Appointment date: 18 Jan 2000
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 14 Sep 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Jun 2018
Address: Gelnfield, Auckland, 0629 New Zealand
Address used since 17 Jun 2016
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 17 Apr 2019
Dave Deakins - Director
Appointment date: 18 Jan 2000
Address: Rd 4, Springston, 7674 New Zealand
Address used since 21 Jun 2018
Address: Springston, 7674 New Zealand
Address used since 17 Jun 2016
Andrew Penman - Director
Appointment date: 18 Jan 2000
Address: Monaco, Nelson, 7011 New Zealand
Address used since 15 Apr 2014
Tiki Taane - Director (Inactive)
Appointment date: 18 Jan 2000
Termination date: 01 Apr 2007
Address: Kaikoura,
Address used since 18 Jan 2000
Conan Wilcox - Director (Inactive)
Appointment date: 18 Jan 2000
Termination date: 01 Apr 2007
Address: Christchurch,
Address used since 18 Jan 2000
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