The Salute Company Limited was incorporated on 21 Jan 1999 and issued an NZ business identifier of 9429037684310. The registered LTD company has been managed by 2 directors: Timothy Andrew Chao - an active director whose contract began on 21 Jan 1999,
Catherine Mary Giles - an active director whose contract began on 21 Jan 1999.
As stated in our data (last updated on 29 Apr 2024), this company registered 1 address: Isg, 180 Molesworth Street, Thorndon, Wellington, 6011 (category: registered, physical).
Up to 26 Sep 2022, The Salute Company Limited had been using Floor 1, 323 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Chao, Timothy Andrew (an individual) located at Thorndon, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Giles, Catherine Mary - located at Isg, 180 Molesworth Street, Thorndon, Wellington. The Salute Company Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Floor 1, 323 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 19 Sep 2019 to 26 Sep 2022
Address: 482 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 29 Sep 2015 to 19 Sep 2019
Address: C/-t A Chao, 482 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 10 Oct 2013 to 29 Sep 2015
Address: C/-t A Chao, 482 Great South Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 06 Oct 2005 to 10 Oct 2013
Address: 50 Grotto Street, Onehunga, Auckland
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address: 50 Grotto Street, Onehunga, Auckland
Registered address used from 26 Sep 2000 to 06 Oct 2005
Address: 75 Mariri Road, One Tree Hill, Auckland
Physical address used from 26 Sep 2000 to 06 Oct 2005
Address: 50 Grotto Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 26 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Chao, Timothy Andrew |
Thorndon Wellington 6011 New Zealand |
21 Jan 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Giles, Catherine Mary |
Isg, 180 Molesworth Street, Thorndon Wellington 6011 New Zealand |
21 Jan 1999 - |
Timothy Andrew Chao - Director
Appointment date: 21 Jan 1999
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Sep 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Sep 2019
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 21 Sep 2015
Catherine Mary Giles - Director
Appointment date: 21 Jan 1999
Address: Isg, 180 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Address used since 16 Sep 2022
Address: 323 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Sep 2019
Address: 482 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Address used since 21 Sep 2015
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