Silverstone Investments Limited was started on 29 Jan 2004 and issued a number of 9429035562771. The registered LTD company has been managed by 1 director, named Mohindar Singh Randhawa - an active director whose contract started on 29 Jan 2004.
According to our database (last updated on 30 Apr 2024), the company uses 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (types include: postal, office).
Up to 26 Jul 2021, Silverstone Investments Limited had been using 132 Palm Beach Boulevard, Papamoa Beach, Papamoa as their registered address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Erson Trustees No. 2 Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Silverstone Investments Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 11 Apr 2019 to 26 Jul 2021
Address #2: 8a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Apr 2016 to 11 Apr 2019
Address #3: 29b May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 11 Nov 2015 to 13 Apr 2016
Address #4: 24 Old Taupiri Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Physical & registered address used from 18 Aug 2015 to 11 Nov 2015
Address #5: 29 B May Street, Mount Manganui, 3116 New Zealand
Registered & physical address used from 18 May 2015 to 18 Aug 2015
Address #6: 428 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Jan 2014 to 18 May 2015
Address #7: 4 Penrhyn Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 07 Apr 2006 to 23 Jan 2014
Address #8: 30 Milton Road, Mt Eden, Auckland
Physical & registered address used from 29 Jan 2004 to 07 Apr 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Erson Trustees No. 2 Limited Shareholder NZBN: 9429037696511 |
1 Wesley Street Pukekohe 2120 New Zealand |
29 Jan 2004 - |
Mohindar Singh Randhawa - Director
Appointment date: 29 Jan 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Apr 2016
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