General information
Silver Sedans Limited
Type: NZ Limited Company (Ltd)9429033214450
New Zealand Business Number
1971464
Company Number
Registered
Company Status
I462320 - Road Passenger Transport Nec
Industry classification codes with description
Silver Sedans Limited (NZBN 9429033214450) was started on 31 Jul 2007. 7 addresess are currently in use by the company: 287-289 Onehunga Mall Rd., Onehunga, Auckland, 1061 (type: postal, office). 16 Cypress Place, Mairangi Bay, Auckland had been their physical address, until 13 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Den Hout, Franciscus Maria (a director) located at Onehunga, Auckland postcode 1061. "Road passenger transport nec" (business classification I462320) is the classification the ABS issued Silver Sedans Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Grand Dr., Orewa, Auckland, 0931 | Physical & registered & service | 13 May 2015 |
| 287-289 Onehunga Mall Rd., Onehunga, Auckland, 1061 | Registered & service | 28 Aug 2023 |
| 287-289 Onehunga Mall Rd., Onehunga, Auckland, 1061 | Postal & office & delivery | 16 Apr 2024 |
Contact info
64 02126 2655336
Phone
frank@silversedans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.silver Sedans Ltd.
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franciscus Maria Van Den Hout
Onehunga, Auckland, 1061
Address used since 16 Apr 2024 |
Director | 31 Jul 2007 - current |
|
Sandra Hefferon
Orewa, Auckland, 0931
Address used since 05 May 2015 |
Director | 31 Jul 2007 - current |
|
David Hefferon
Orewa, Auckland, 0931
Address used since 05 May 2015 |
Director | 31 Jul 2007 - 18 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Cypress Place, Mairangi Bay, Auckland | Physical & registered | 31 Jul 2007 - 13 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Hout, Franciscus Maria Director |
Onehunga Auckland 1061 |
16 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefferon, Sandra Marlene Individual |
Orewa Auckland 0931 |
31 Jul 2007 - 16 Apr 2024 |
|
Hefferon, David Individual |
Orewa Auckland 0931 |
31 Jul 2007 - 16 Apr 2024 |
|
Hefferon, Adam David Individual |
Rotokauri Hamilton 3289 |
26 Apr 2011 - 16 Apr 2024 |
Location
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