Silver Spray Investments Limited
Type: NZ Limited Company (Ltd)Silver Spray Investments Limited (issued an NZ business identifier of 9429045967320) was started on 15 Mar 2017. 5 addresess are currently in use by the company: 16 Whites Road, Rd 1, Howick, 2571 (type: delivery, postal). Silver Spray Investments Limited used other aliases, namely: Silver Spray Trustees Limited from 14 Feb 2018 to 25 Mar 2019, N G Robertson Holdings Limited (17 Feb 2017 to 14 Feb 2018). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Eastamps Consultants (2019) Limited (an entity) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ruijne Holdings Limited (an entity) - located at East Tamaki, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Silver Spray Investments Limited. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Whites Road, Rd 1, Howick, 2571 | Physical & registered & service | 15 Mar 2017 |
| Po Box 260083, Howick East, Auckland, 2146 | Postal | 03 Mar 2020 |
| 16 Whites Road, Rd 1, Howick, 2571 | Office | 03 Mar 2020 |
| 16 Whites Road, Rd 1, Howick, 2571 | Delivery | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wessel Ruijne
Rd 1, Pukekawa, 2696
Address used since 08 Feb 2022
Whitianga, Whitianga, 3510
Address used since 27 Jul 2018
Rd 1, Tuakau, 2696
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| 16 Whites Road, Rd 1, Howick, 2571 | Delivery | 09 Mar 2021 |
| 16 Whites Road , Rd 1 , Howick , 2571 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastamps Consultants (2019) Limited Shareholder NZBN: 9429047380837 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
03 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne Holdings Limited Shareholder NZBN: 9429037958510 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
London Midland Scottish Investments Limited Shareholder NZBN: 9429040402055 Company Number: 104526 Entity |
25 Mar 2019 - 03 Mar 2020 | |
|
Great Western Consultants Limited Shareholder NZBN: 9429040557663 Company Number: 84512 Entity |
Rd 1 Howick 2571 |
15 Mar 2017 - 25 Mar 2019 |
|
Great Western Consultants Limited Shareholder NZBN: 9429040557663 Company Number: 84512 Entity |
Rd 1 Howick 2571 |
15 Mar 2017 - 25 Mar 2019 |
|
London Midland Scottish Investments Limited Shareholder NZBN: 9429040402055 Company Number: 104526 Entity |
Rd 1 Howick 2571 |
25 Mar 2019 - 03 Mar 2020 |
 |
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|
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