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. 12 addresess are currently in use by the company: Apt 215, 289 Onehunga Mall Rd., Onehunga, Auckland, 1061 (type: registered, service). 16 Cypress Place, Mairangi Bay, Auckland had been their physical address, until 13 May 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Van Den Hout, Franciscus Maria (an individual) located at Onehunga, Auckland postcode 1061,
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 22 May 2025.

Current address Type Used since
56 Grand Dr., Orewa, Auckland, 0931 Registered & physical & 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 Office & postal & delivery 16 Apr 2024
Apt 215, 289 Onehunga Mall Rd., Onehunga, Auckland, 1061 Postal & delivery 22 Apr 2025
Contact info
64 02126 2655336
Phone
frank@silversedans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.silversedans.co.nz
Website
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
Franciscus Maria Van Den Hout
Onehunga, Auckland, 1061
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Sandra Hefferon
Onehunga, Auckland, 1061
Address used since 16 Apr 2024
Orewa, Auckland, 0931
Address used since 05 May 2015
Director 31 Jul 2007 - 01 Feb 2025
David Hefferon
Orewa, Auckland, 0931
Address used since 05 May 2015
Director 31 Jul 2007 - 18 Aug 2023
Addresses
Other active addresses
Type Used since
Apt 215, 289 Onehunga Mall Rd., Onehunga, Auckland, 1061 Postal & delivery 22 Apr 2025
Apt 215, 289 Onehunga Mall Rd, Onehunga, Auckland, 1061 Office 22 Apr 2025
Apt 215, 289 Onehunga Mall Rd., Onehunga, Auckland, 1061 Registered & service 01 May 2025
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
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Den Hout, Franciscus Maria
Individual
Onehunga
Auckland
1061
16 Apr 2024 - current
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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