General information

Somerville Silver Sands Trustees Co Limited

Type: NZ Limited Company (Ltd)
9429033282244
New Zealand Business Number
1960336
Company Number
Registered
Company Status

Somerville Silver Sands Trustees Co Limited (issued a New Zealand Business Number of 9429033282244) was registered on 26 Jun 2007. 4 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Ponsonby, Auckland had been their physical address, up to 27 Oct 2015. Somerville Silver Sands Trustees Co Limited used other aliases, namely: Somerville Blank Trustee Co. No.3 Limited from 26 Jun 2007 to 01 Oct 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Somerville, Richard Townsend (an individual) located at Orakei, Auckland postcode 1071. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
Richard Townsend Somerville
Orakei, Auckland, 1071
Address used since 22 Feb 2023
Glen Innes, Auckland, 1072
Address used since 09 Sep 2015
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Newmarket, Ponsonby, Auckland, 1023 Physical & registered 01 Jul 2011 - 27 Oct 2015
Unit D, 41 Crummer Road, Ponsonby, Auckland Registered & physical 22 May 2009 - 01 Jul 2011
Level 3, 6 Arawa Street, Newmarket, Auckland Physical & registered 26 Jun 2007 - 22 May 2009
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Somerville, Richard Townsend
Individual
Orakei
Auckland
1071
26 Jun 2007 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace