General information
Saluch Limited
Type: NZ Limited Company (Ltd)9429035687689
New Zealand Business Number
1434703
Company Number
Registered
Company Status
Saluch Limited (issued an NZ business identifier of 9429035687689) was launched on 10 Nov 2003. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, up until 07 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Uhrle, Charles Andre Harrington (an individual) located at R D 1, Kaukapkapa, 0871. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 07 Apr 2014 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service | 27 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Andre Harrington Uhrle
Rd 1, Kaukapakapa, 0871
Address used since 08 Mar 2010 |
Director | 10 Nov 2003 - current |
|
Christine Marie Davis
R D 1, Kaukapakapa, 0871
Address used since 03 Apr 2016 |
Director | 08 Mar 2010 - 05 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 23 Mar 2012 - 07 Apr 2014 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 23 Mar 2012 - 27 Mar 2015 |
| C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 | Registered & physical | 15 Mar 2010 - 23 Mar 2012 |
| Pkf Ross Melville, 2b William Pickering Drive, North Harbour | Registered | 28 Oct 2009 - 15 Mar 2010 |
| 2b William Pickering Drive, North Harbour | Physical | 28 Oct 2009 - 15 Mar 2010 |
| The Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 25 Mar 2009 - 28 Oct 2009 |
| 14 Ruapehu Street, Taupo | Registered & physical | 10 Nov 2003 - 25 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhrle, Charles Andre Harrington Individual |
R D 1 Kaukapkapa, 0871 |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christine Marie Individual |
R D 1 Kaukapakapa, 0871 |
10 Nov 2003 - 08 Aug 2022 |
Location
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|
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|
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|
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