General information
Silverstone European (nz) Limited
Type: NZ Limited Company (Ltd)9429038760235
New Zealand Business Number
612655
Company Number
Registered
Company Status
Silverstone European (Nz) Limited (issued an NZBN of 9429038760235) was started on 20 Apr 1994. 2 addresses are in use by the company: 16 Seatoun Heights Road, Seatoun, Wellington, 6022 (type: physical, service). 8 Fifeshire Avenue, Wellington had been their registered address, up to 30 Jun 1999. 111000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 111000 shares (100 per cent of shares), namely:
Henry, John Hayes (an individual) located at Seatoun, Wellington. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Seatoun Heights Road, Seatoun, Wellington, 6022 | Physical & service & registered | 30 Jun 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hayes Henry
Seatoun, Wellington, 6022
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - current |
|
Hamish William Jones
Lower Hutt,
Address used since 03 Nov 1997 |
Director | 03 Nov 1997 - 01 Apr 1998 |
|
Brett Richard Llewellyn Watmough
Pukerua Bay,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 03 Nov 1997 |
|
Graham Roy Atherton
Pukerua Bay,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 03 Nov 1997 |
|
Julian Frank Myers
Johnsonville,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 03 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Fifeshire Avenue, Wellington | Registered & physical | 30 Jun 1999 - 30 Jun 1999 |
Financial Data
Financial info
111000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 111000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, John Hayes Individual |
Seatoun Wellington |
20 Apr 1994 - current |
Location
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Rodrigo Films Limited 22 Seatoun Heights Road |
|
Lja Management Limited 8 Seatoun Heights |
|
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|
Trade Link (n.z.) Limited 7 Seatoun Heights Road |
|
Jane Dykes Architect Limited 7 Seatoun Heights Road |
|
Kevmar Building Limited 7 Seatoun Heights Road |