General information

Saltire Group Limited

Type: NZ Limited Company (Ltd)
9429031284905
New Zealand Business Number
3215346
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Saltire Group Limited (NZBN 9429031284905) was incorporated on 03 Dec 2010. 2 addresses are currently in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Dillon, Henry Ellis (a director) located at Albert Town, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dillon, Catherine Margaret Irene (an individual) - located at Albert Town, Wanaka. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Saltire Group Limited. Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Registered & physical & service 03 Dec 2010
Directors
Name and Address Role Period
Henry Ellis Dillon
Albert Town, Wanaka, 9305
Address used since 01 Nov 2023
Wanaka, Wanaka, 9305
Address used since 03 Nov 2020
Albert Town, Wanaka, 9305
Address used since 23 Nov 2017
Devonport, Auckland, 0624
Address used since 17 Nov 2015
Director 03 Dec 2010 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dillon, Henry Ellis
Director
Albert Town
Wanaka
9305
03 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dillon, Catherine Margaret Irene
Individual
Albert Town
Wanaka
9305
25 Mar 2020 - current
Location
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