General information
Salcombe Consulting Limited
Type: NZ Limited Company (Ltd)9429038767623
New Zealand Business Number
611344
Company Number
Registered
Company Status
Salcombe Consulting Limited (issued a New Zealand Business Number of 9429038767623) was registered on 11 Nov 1993. 2 addresses are in use by the company: 11 Ward Road, Rd 5, Warkworth, 0985 (type: registered, physical). 617 Takatu Road, Rd 6, Warkworth had been their registered address, up until 04 Jul 2017. Salcombe Consulting Limited used other names, namely: Universal Assistance Limited from 11 Nov 1993 to 05 May 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Barclay Family Trustee Limited (an entity) located at Rd 5, Matakana postcode 0985. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ward Road, Rd 5, Warkworth, 0985 | Registered & physical & service | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Elizabeth Barclay
Rd 6, Warkworth, 0986
Address used since 20 Apr 2015
Rd 5, Warkworth, 0985
Address used since 26 Jun 2017 |
Director | 11 Nov 1993 - current |
|
Simon Patrick Barclay
Rd 5, Warkworth, 0985
Address used since 26 Jun 2017
Rd 6, Warkworth, 0986
Address used since 20 Apr 2015 |
Director | 11 Nov 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 617 Takatu Road, Rd 6, Warkworth, 0986 | Registered & physical | 28 Apr 2015 - 04 Jul 2017 |
| 47 Clobern Road, Remuera, Auckland | Physical | 09 Apr 1997 - 28 Apr 2015 |
| 47 Clonbern Road, Remuera, Auckland | Registered | 09 Apr 1997 - 28 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Simon Patrick Individual |
Rd 5 Warkworth 0985 |
11 Nov 1993 - 14 Aug 2019 |
|
Barclay, Robin Elizabeth Individual |
Rd 5 Warkworth 0985 |
11 Nov 1993 - 14 Aug 2019 |
|
Sellers, John Individual |
Meadowbank Auckland |
11 Nov 1993 - 22 Nov 2016 |
|
Jones, Clifford Rex Individual |
Lynfield Auckland |
11 Nov 1993 - 14 Aug 2019 |
|
Barclay, Simon Patrick Individual |
Rd 5 Warkworth 0985 |
11 Nov 1993 - 14 Aug 2019 |
|
Barclay, Robin Elizabeth Individual |
Rd 5 Warkworth 0985 |
11 Nov 1993 - 14 Aug 2019 |
Location
Companies nearby
 |
Haus Plumbing Limited 68 Ward Road |
|
Matakana Markets Limited Matakana Valley Road |
|
Pukeko Hill Limited 362 Matakana Valley Road |
|
Matakana Sawmill Limited 362 Matakana Valley Road |
|
Three Blokes Limited 362 Matakana Valley Road |
|
Ken Withers Limited 330 Matakana Valley Road |