Salperton Downs Limited

Salperton Downs Limited, a registered company, was incorporated on 29 Jun 1994. 9429038640896 is the NZ business number it was issued. The company has been run by 5 directors: Anthony Andrew Peter Van Den Brink - an active director whose contract started on 26 May 1995,
Karl Joseph Van Den Brink - an active director whose contract started on 02 Nov 2001,
Harold Kent Baigent - an inactive director whose contract started on 26 May 1995 and was terminated on 02 Nov 2001,
John Woolley - an inactive director whose contract started on 29 Jun 1994 and was terminated on 26 May 1995,
Geoffrey John Garland Baxter - an inactive director whose contract started on 29 Jun 1994 and was terminated on 26 May 1995.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 63-007, Manukau, Auckland, 2241 (types include: postal, office).
Salperton Downs Limited had been using C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City as their physical address up to 13 Jun 2012.
Previous aliases for the company, as we managed to find at BizDb, included: from 29 Jun 1994 to 30 May 1995 they were called Ready Form No. 61 Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

652 Great South Road, Manukau, Auckland, 2104 New Zealand

Previous addresses

Address #1: C/- Ph Van Den Brink Limited, 652 Great South Road, Manukau City New Zealand

Physical address used from 30 May 1997 to 13 Jun 2012

Address #2: 15th Floor, C M L Centre, Corner Queen & Wyndham Streets, Auckland

Registered address used from 30 Aug 1994 to 30 Aug 1994

Address #3: C/- P H Van Den Brink Limited, 652 Great South Road, Manukau City New Zealand

Registered address used from 30 Aug 1994 to 13 Jun 2012

Previous Shareholders

Anthony Andrew Peter Van Den Brink - Director

Appointment date: 26 May 1995

Karl Joseph Van Den Brink - Director

Appointment date: 02 Nov 2001

Harold Kent Baigent - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 02 Nov 2001

John Woolley - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 26 May 1995

Geoffrey John Garland Baxter - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 26 May 1995