General information

Silkstone Distributors Limited

Type: NZ Limited Company (Ltd)
9429037373290
New Zealand Business Number
1013997
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Silkstone Distributors Limited (issued an NZ business number of 9429037373290) was launched on 08 Feb 2000. 5 addresess are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 49 Anzac Street, Takapuna, Auckland had been their registered address, until 28 Aug 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 600 shares (60% of shares), namely:
Gaze Burt Trustees 18 Limited (an entity) located at Grafton, Auckland postcode 1010,
Simpson, Peter Philip (an individual) located at Takapuna postcode 0622. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Simpson, Peter Philip (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Simpson, Joanne Mary, located at Takapuna, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Silkstone Distributors Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Delivery 07 Jul 2019
49 Anzac Street, Takapuna, Auckland, 0622 Office 07 Jul 2019
Po Box 300-815, Albany, Auckland, 0752 Postal 10 Jul 2019
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 28 Aug 2020
Contact info
64 09 4896870
Phone (Phone)
simpson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Philip Simpson
Takapuna, Auckland, 0622
Address used since 08 Feb 2000
Director 08 Feb 2000 - current
Addresses
Other active addresses
Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 28 Aug 2020
Principal place of activity
49 Anzac Street , Takapuna , Auckland , 0622
Previous address Type Period
49 Anzac Street, Takapuna, Auckland, 0622 Registered 30 Jul 2018 - 28 Aug 2020
49 Anzac Street, Takapuna, Auckland, 0622 Registered 12 Jul 2018 - 30 Jul 2018
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Physical 09 Sep 2015 - 28 Aug 2020
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Registered 09 Sep 2015 - 12 Jul 2018
Unit 1,106 Bush Rd, Albany, Auckland, 0632 Registered & physical 24 Nov 2011 - 09 Sep 2015
C/- D V Mitchell & Associates Limited, Unit D, 42 Tawa Drive, Albany, Auckland Registered & physical 23 Nov 2001 - 23 Nov 2001
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany Registered & physical 23 Nov 2001 - 24 Nov 2011
C/- D V Mitchell & Associates Limited, Unit D, 42 Tawa Drive, Albany, Auckland Registered 12 Apr 2000 - 23 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Gaze Burt Trustees 18 Limited
Shareholder NZBN: 9429046640833
Entity (NZ Limited Company)
Grafton
Auckland
1010
10 Jul 2019 - current
Simpson, Peter Philip
Individual
Takapuna
0622
08 Feb 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Simpson, Peter Philip
Individual
Takapuna
Auckland
08 Feb 2000 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Simpson, Joanne Mary
Individual
Takapuna
Auckland
08 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Duncan Vessey
Individual
Unit 1,106 Bush Rd
Albany
0652
08 Feb 2000 - 10 Jul 2019
Location
Companies nearby
Case Developments Limited
14/48 Schnapper Rock Rd
Gb International Holdings Limited
Flat 2, 48 Schnapper Rock Road
Summit Cleaning Services Limited
Flat 13, 64 Schnapper Rock Road
Golden Peanuts Limited
36 Schnapper Rock Road
Marzara Holdings Limited
34 Scarlet Oak Drive
Lsh Limited
14 Oak View Terrace
Similar companies