Salamander Build Limited
Type: NZ Limited Company (Ltd)Salamander Build Limited (NZBN 9429035582946) was started on 19 Jan 2004. 3 addresses are currently in use by the company: Po Box 210, Silverdale, Silverdale, 0944 (type: postal, registered). 43 Stanhope Road, Ellerslie, Auckland had been their registered address, until 06 Apr 2022. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48 shares (48% of shares), namely:
Eleven Eleven Family Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Bailey, Charlie Robert John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Bailey, Charlie Robert John (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Hope, Lisa Anne, located at Rd 4, Dairy Flat (an individual),
Travers, Erin Ane, located at Rd 4, Albany (an individual),
Travers, Mark Andrew, located at Rd 4, Albany (an individual). The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Stanhope Road, Ellerslie, Auckland, 1051 | Physical & service | 04 Oct 2021 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 06 Apr 2022 |
| Po Box 210, Silverdale, Silverdale, 0944 | Postal | 17 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlie Robert John Bailey
Mount Wellington, Auckland, 1051
Address used since 17 Feb 2025
Remuera, Auckland, 1050
Address used since 24 Sep 2021
Meadowbank, Auckland, 1072
Address used since 07 Feb 2014 |
Director | 19 Jan 2004 - current |
|
Mark Andrew Travers
Rd 4, Albany, 0794
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Stanhope Road, Ellerslie, Auckland, 1051 | Registered | 04 Oct 2021 - 06 Apr 2022 |
| 26a Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered | 28 Feb 2017 - 04 Oct 2021 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered | 07 Oct 2015 - 28 Feb 2017 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 05 Jun 2015 - 07 Oct 2015 |
| 26a Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered | 28 Oct 2014 - 05 Jun 2015 |
| 26a Rutherford Terrace, Meadowbank, Auckland, 1072 | Physical | 28 Oct 2014 - 04 Oct 2021 |
| 31-33 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 17 Feb 2014 - 28 Oct 2014 |
| 93a Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 29 Jul 2011 - 17 Feb 2014 |
| 93 Marua Road, Ellerslie, Auckland | Physical & registered | 17 Mar 2009 - 29 Jul 2011 |
| 2/23 Ballarat Street, Ellerslie, Auckland | Registered & physical | 08 Oct 2007 - 17 Mar 2009 |
| 23 Ballarat Street, Ellerslie, Auckland | Registered & physical | 19 Jan 2004 - 08 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eleven Eleven Family Trustee Limited Shareholder NZBN: 9429050810734 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Feb 2025 - current |
|
Bailey, Charlie Robert John Individual |
Remuera Auckland 1050 |
19 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Charlie Robert John Individual |
Remuera Auckland 1050 |
19 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Lisa Anne Individual |
Rd 4 Dairy Flat 0794 |
26 Apr 2022 - current |
|
Travers, Erin Ane Individual |
Rd 4 Albany 0794 |
15 Jun 2017 - current |
|
Travers, Mark Andrew Individual |
Rd 4 Albany 0794 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Travers, Mark Andrew Individual |
Rd 4 Albany 0794 |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kathryn Louise Individual |
Remuera Auckland 1050 |
10 Mar 2009 - 27 Feb 2025 |
|
Williams, Kathryn Louise Individual |
Remuera Auckland 1050 |
10 Mar 2009 - 27 Feb 2025 |
|
Courtney, David Raymond Individual |
Mission Bay Auckland 1071 |
31 Jul 2017 - 19 Feb 2025 |
 |
Jack Hannah Toby Investments Limited 24b Rutherford Terrace |
|
Hudgell & Associates Limited 7 Beere Place |
|
Hudgell Property Limited 7 Beere Place |
|
New Plymouth Pakeke Lions Club Charitable Trust Beach Street Hall |
|
Nascent Enterprises Corporation Limited 15 Rutherford Terrace |
|
Oikaze New Zealand Limited 15 Rutherford Terrace |