General information
Salt Air Leasing Limited
Type: NZ Limited Company (Ltd)9429033587448
New Zealand Business Number
1912392
Company Number
Registered
Company Status
Salt Air Leasing Limited (New Zealand Business Number 9429033587448) was registered on 20 Feb 2007. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Salt Air Group Limited (an entity) located at Level 1 320 Ti Rakau Drive, East Tamaki, Auckland. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Feb 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Harnish
Paihia, Paihia, 0200
Address used since 11 Oct 2018
Paihia, Paihia, 0247
Address used since 15 Feb 2016 |
Director | 20 Feb 2007 - current |
|
Roger Murray Lorimer Dold
Paihia, 0200
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Maxwell Robert Broughton
Taipa, Taipa, 0420
Address used since 10 Feb 2016 |
Director | 09 Nov 2007 - 28 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt Air Group Limited Shareholder NZBN: 9429033062273 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Drive East Tamaki, Auckland |
26 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
20 Feb 2007 - 27 Jun 2010 | |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
20 Feb 2007 - 27 Jun 2010 | |
|
Harnish, Grant Individual |
Paihia |
20 Feb 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |