General information
Silvern Holdings Limited
Type: NZ Limited Company (Ltd)9429033704340
New Zealand Business Number
1893277
Company Number
Registered
Company Status
95945341
GST Number
Silvern Holdings Limited (issued an NZ business number of 9429033704340) was registered on 08 Dec 2006. 5 addresess are in use by the company: Po Box 24 683, Royal Oak, Auckland, 1345 (type: postal, office). Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 09 Feb 2007. Silvern Holdings Limited used other aliases, namely: East Tamaki No.3 Limited from 08 Dec 2006 to 02 Feb 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fa'afua, Kiwi (an individual) located at One Tree Hill, Auckland. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Campbell Road, One Tree Hill, Auckland, 1061 | Physical & registered & service | 09 Feb 2007 |
| Po Box 24 683, Royal Oak, Auckland, 1345 | Postal | 27 Jul 2023 |
| 119 Campbell Road, One Tree Hill, Auckland, 1061 | Office & delivery | 27 Jul 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiwi Fa'afua
One Tree Hill, Auckland, 1061
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - current |
|
Nigel Andrew Milton
116 Harris Road, East Tamaki, Auckland,
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 02 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 08 Dec 2006 - 09 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fa'afua, Kiwi Individual |
One Tree Hill Auckland |
02 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Andrew Individual |
116 Harris Road East Tamaki, Auckland |
08 Dec 2006 - 27 Jun 2010 |
Location
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