S Holdings Silverdale Limited
Type: NZ Limited Company (Ltd)S Holdings Silverdale Limited (issued an NZBN of 9429045960819) was launched on 17 Feb 2017. 2 addresses are in use by the company: 164 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). 174 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 07 Mar 2018. S Holdings Silverdale Limited used other names, namely: S Holdings Edmonton Limited from 15 Feb 2017 to 27 Jun 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
The New Zealand Coffee Company Limited (an entity) located at Grafton, Auckland. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to S Holdings Silverdale Limited. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 17 Feb 2017 |
| 164 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service | 07 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Macrae
Milford, Auckland, 0620
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Keith Routledge
Takapuna, Auckland, 0632
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 174 Khyber Pass Road, Grafton, Auckland, 1023 | Physical | 17 Feb 2017 - 07 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Coffee Company Limited Shareholder NZBN: 9429036766048 Entity (NZ Limited Company) |
Grafton Auckland |
17 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 24 Feb 2019 |
| Name | The New Zealand Coffee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1163121 |
| Country of origin | NZ |
| Address |
Level 2, 60 Grafton Rd Grafton Auckland |
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