General information

Nzgt (salt) Nominees Limited

Type: NZ Limited Company (Ltd)
9429041156186
New Zealand Business Number
5072741
Company Number
Registered
Company Status

Nzgt (Salt) Nominees Limited (issued a business number of 9429041156186) was launched on 04 Apr 2014. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 06 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 06 Jun 2018
Directors
Name and Address Role Period
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Milford, Auckland, 0620
Address used since 23 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 04 Apr 2014
Director 04 Apr 2014 - 13 Jul 2020
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014
Director 09 May 2014 - 31 May 2017
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 04 Apr 2014
Director 04 Apr 2014 - 05 Oct 2016
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 09 May 2014
Director 09 May 2014 - 29 Oct 2014
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 04 Apr 2014
Director 04 Apr 2014 - 17 Apr 2014
Addresses
Previous address Type Period
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 01 Sep 2014 - 06 Jun 2018
Level 7, Vero Centre, 48 Shortland Street, Auckland Central, 1010 Registered & physical 04 Apr 2014 - 01 Sep 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Apr 2014 - current

Ultimate Holding Company
Name The New Zealand Guardian Trust Company Limited
Type Ltd
Ultimate Holding Company Number 115240
Country of origin NZ
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street