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General information

Salt Rock Limited

Type: NZ Limited Company (Ltd)
9429031817011
New Zealand Business Number
2348690
Company Number
Registered
Company Status

Salt Rock Limited (issued an NZ business number of 9429031817011) was started on 23 Oct 2009. 2 addresses are in use by the company: 29A Picton Street, Howick, Auckland, 2014 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 22 Dec 2016. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Stander, Rudolf (an individual) located at Kenmore, Queensland postcode 4069. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Lambson-Stander, Birgitta Lisa (an individual) - located at Kenmore, Queensland. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
29a Picton Street, Howick, Auckland, 2014 Physical & registered & service 22 Dec 2016
Last updated:
Directors
Name and Address Role Period
Rudolf Stander
Kenmore, Queensland, 4069
Address used since 04 Nov 2019
Kenmore, Queensland, 4069
Address used since 12 May 2017
Director 23 Oct 2009 - current
Birgitta Lisa Lambson
Kenmore, Queensland, 4069
Address used since 04 Nov 2019
Kenmore, Queensland, 4069
Address used since 12 May 2017
Director 23 Oct 2009 - current
Ramesh Vishram Pindoria
Clevedon, Auckland, 2585
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 16 Oct 2014 - 22 Dec 2016
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 16 Oct 2013 - 22 Dec 2016
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 07 Dec 2012 - 16 Oct 2014
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 07 Dec 2012 - 16 Oct 2013
8 Waerenga Place, Titirangi, Auckland Registered & physical 26 Nov 2009 - 07 Dec 2012
3/266 St Heliers Bay Rd, St Heliers, Auckland Registered & physical 23 Oct 2009 - 26 Nov 2009
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Stander, Rudolf
Individual 		Kenmore
Queensland
4069 		23 Oct 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lambson-stander, Birgitta Lisa
Individual 		Kenmore
Queensland
4069 		19 Nov 2009 - current
Location
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