General information

Silver Wing Marine Limited

Type: NZ Limited Company (Ltd)
9429037742270
New Zealand Business Number
929935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692305 - Boat Designing Service
Industry classification codes with description

Silver Wing Marine Limited (issued a business number of 9429037742270) was registered on 16 Oct 1998. 5 addresess are in use by the company: 52 Wairere Road, Rd 2, Henderson, 0782 (type: postal, office). 4B Loft Place, Kumeu, Auckland 0810 had been their registered address, up until 25 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Shine, Gregory John Ira (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shine, Gillian (an individual) - located at Rd 2, Henderson. "Boat designing service" (business classification M692305) is the classification the Australian Bureau of Statistics issued Silver Wing Marine Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
52 Wairere Road, Rd 2, Henderson, 0782 Physical & registered & service 25 Jun 2013
52 Wairere Road, Rd 2, Henderson, 0782 Postal & office & delivery 25 Jun 2020
Contact info
64 27 2467062
Phone (Phone)
shine.family@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory John Ira Shine
Rd 2, Henderson, 0782
Address used since 17 Jun 2013
Director 16 Oct 1998 - current
Gillian Shine
Rd 2, Henderson, 0782
Address used since 17 Jun 2013
Director 16 Oct 1998 - current
Addresses
Principal place of activity
52 Wairere Road , Rd 2 , Henderson , 0782
Previous address Type Period
4b Loft Place, Kumeu, Auckland 0810 Registered & physical 01 Jul 2009 - 25 Jun 2013
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Registered & physical 16 Apr 2007 - 01 Jul 2009
4 B Loft Place, Kumeu Registered 09 Aug 2006 - 16 Apr 2007
52 Wairere, Rd2, Waitakere Township, Waitakere City Physical 08 May 2003 - 16 Apr 2007
52 Wairera, Rd2, Waitakere Physical 17 May 2002 - 08 May 2003
Wairere Road, Waitakere Registered 12 Apr 2000 - 09 Aug 2006
Wairere Road, Waitakere Registered 12 Aug 1999 - 12 Apr 2000
Wairere Road, Waitakere Physical 18 Oct 1998 - 17 May 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shine, Gregory John Ira
Individual
Rd 2
Henderson
0782
16 Oct 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shine, Gillian
Individual
Rd 2
Henderson
0782
16 Oct 1998 - current
Location
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