General information

Saltburn Investments Limited

Type: NZ Limited Company (Ltd)
9429037593735
New Zealand Business Number
958120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Saltburn Investments Limited (New Zealand Business Number 9429037593735) was registered on 04 May 1999. 8 addresess are in use by the company: 23 Cunliffe Place, Glenfield, Auckland, 0629 (type: postal, office). Custom House, Level 9, 50 Anzac Ave, Auckland had been their registered address, up to 06 Oct 2001. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Brown, Kimberly Lisa (an individual) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Nicholas, Aimee Rebecca (an individual) - located at Welcome Bay, Tauranga. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Stewart, Roseanna Marie, located at Scarborough, Perth, W.a. (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued Saltburn Investments Limited. Our database was updated on 08 Jun 2025.

Current address Type Used since
23 Cunliffe Place, Glenfield, Auckland, 0629 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Apr 2015
23 Cunliffe Place, Glenfield, Auckland, 0629 Physical & service & registered 29 Apr 2015
23 Cunliffe Place, Glenfield, Auckland, 0629 Postal & office & delivery 02 Nov 2019
Contact info
64 9 4414437
Phone (Phone)
64 21 1007394
Phone (Phone)
JuStewart@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
JuStewart@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Judy-ann Stewart
Glenfield, Auckland, 0629
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Roseanna Stewart
Tapping, Perth, W.a., 6065
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Aimee Rebecca Nicholas
Welcome Bay, Tauranga, 3112
Address used since 18 Oct 2024
Director 18 Oct 2024 - current
Kimberly Lisa Brown
Swanson, Auckland, 0816
Address used since 18 Oct 2024
Director 18 Oct 2024 - current
Bruce Robert Stewart
Glenfield, Auckland, 0629
Address used since 25 Aug 1999
Director 25 Aug 1999 - 09 Jun 2023
Colin Brian Wilson
Epsom, Auckland,
Address used since 04 May 1999
Director 04 May 1999 - 25 Aug 1999
Addresses
Principal place of activity
23 Cunliffe Place , Glenfield , Auckland , 0629
Previous address Type Period
Custom House, Level 9, 50 Anzac Ave, Auckland Registered & physical 06 Oct 2001 - 06 Oct 2001
C/- Prince & Partners, 222 Main Road, Albany Registered & physical 06 Oct 2001 - 29 Apr 2015
Custom House, Level 9, 50 Anzac Ave, Auckland Registered 12 Apr 2000 - 06 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Brown, Kimberly Lisa
Individual
Swanson
Auckland
0816
23 Oct 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Nicholas, Aimee Rebecca
Individual
Welcome Bay
Tauranga
3112
23 Oct 2024 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Stewart, Roseanna Marie
Individual
Scarborough
Perth, W.a.
6019
26 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Judy-ann
Director
Glenfield
Auckland
0629
15 Oct 2024 - 23 Oct 2024
Brown, Kimberly Lisa
Individual
Swanson
Auckland
0816
26 Jul 2024 - 15 Oct 2024
Brown, Kimberly Lisa
Individual
Swanson
Auckland
0816
26 Jul 2024 - 15 Oct 2024
Nicholas, Aimee Rebecca
Individual
Welcome Bay
Tauranga
3112
26 Jul 2024 - 15 Oct 2024
Nicholas, Aimee Rebecca
Individual
Welcome Bay
Tauranga
3112
26 Jul 2024 - 15 Oct 2024
Stewart, Bruce Robert
Individual
Glenfield
North Shore City
04 May 1999 - 26 Jul 2024
Location
Companies nearby
Dkkl Services Limited
27 Cunliffe Place
Auckland Roofing & Waterproofing Limited
18 Cunliffe Place
Devoca Limited
6 Cunliffe Place
D.r Stopper Group Limited
1/41 Camrose Place
Qaction NZ Limited
53 Neal Avenue
Our Three Sons Trustee Limited
11 Cunliffe Place
Similar companies
Devoca Limited
6 Cunliffe Place
Jacob Kayne Limited
4b Mcquoid Place
Cossey Limited
34 Noeleen Street
A M J (nz) Limited
529 Glenfield Road
Ewen Investment Limited
639 Glenfield Road
Silver Birch Properties Limited
639 Glenfield Road