The Salute Company Limited
Type: NZ Limited Company (Ltd)The Salute Company Limited (issued an NZBN of 9429037684310) was registered on 21 Jan 1999. 2 addresses are in use by the company: Isg, 180 Molesworth Street, Thorndon, Wellington, 6011 (type: registered, physical). Floor 1, 323 Great South Road, Ellerslie, Auckland had been their registered address, up until 26 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Chao, Timothy Andrew (an individual) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Giles, Catherine Mary (an individual) - located at Isg, 180 Molesworth Street, Thorndon, Wellington. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to The Salute Company Limited. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Isg, 180 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical & service | 26 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Andrew Chao
Thorndon, Wellington, 6011
Address used since 16 Sep 2022
Ellerslie, Auckland, 1051
Address used since 11 Sep 2019
Otahuhu, Auckland, 1062
Address used since 21 Sep 2015 |
Director | 21 Jan 1999 - current |
|
Catherine Mary Giles
Isg, 180 Molesworth Street, Thorndon, Wellington, 6011
Address used since 16 Sep 2022
323 Great South Road, Ellerslie, Auckland, 1051
Address used since 11 Sep 2019
482 Great South Road, Otahuhu, Auckland, 1062
Address used since 21 Sep 2015 |
Director | 21 Jan 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 323 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 19 Sep 2019 - 26 Sep 2022 |
| 482 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical | 29 Sep 2015 - 19 Sep 2019 |
| C/-t A Chao, 482 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered | 10 Oct 2013 - 29 Sep 2015 |
| C/-t A Chao, 482 Great South Road, Otahuhu, Auckland | Registered & physical | 06 Oct 2005 - 10 Oct 2013 |
| 50 Grotto Street, Onehunga, Auckland | Physical | 26 Sep 2000 - 26 Sep 2000 |
| 50 Grotto Street, Onehunga, Auckland | Registered | 26 Sep 2000 - 06 Oct 2005 |
| 75 Mariri Road, One Tree Hill, Auckland | Physical | 26 Sep 2000 - 06 Oct 2005 |
| 50 Grotto Street, Onehunga, Auckland | Registered | 12 Apr 2000 - 26 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Timothy Andrew Individual |
Thorndon Wellington 6011 |
21 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Catherine Mary Individual |
Isg, 180 Molesworth Street, Thorndon Wellington 6011 |
21 Jan 1999 - current |
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