Shortcuts

Silversmith Investments Limited

Type: NZ Limited Company (Ltd)
9429037670566
NZBN
943803
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Humphries Associates Limited
Cnr Church And Selwyn Streets
Onehunga, Auckland
Other address (Address For Share Register) used since 13 Apr 2004
Level 16
55 Shortland Street
Auckland 1140
New Zealand
Registered & physical & service address used since 08 May 2019

Silversmith Investments Limited, a registered company, was launched on 02 Feb 1999. 9429037670566 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been managed by 2 directors: Alistair Alan Ward - an active director whose contract started on 04 Mar 1999,
Gloria Ann Rennie - an inactive director whose contract started on 02 Feb 1999 and was terminated on 04 Mar 1999.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 16, 55 Shortland Street, Auckland, 1140 (registered address),
Level 16, 55 Shortland Street, Auckland, 1140 (physical address),
Level 16, 55 Shortland Street, Auckland, 1140 (service address),
Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland (other address) among others.
Silversmith Investments Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their physical address up until 08 May 2019.
A single entity controls all company shares (exactly 100 shares) - Ward, Alistair Alan - located at 1140, Grafton, Auckland.

Addresses

Principal place of activity

Level 16, 55 Shortland Street, Auckland, 1140 New Zealand


Previous addresses

Address #1: Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Physical & registered address used from 20 Apr 2004 to 08 May 2019

Address #2: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 20 Apr 2004

Address #3: 124 Bassett Road, Remuera, Auckland

Registered address used from 15 Aug 1999 to 12 Apr 2000

Address #4: 124 Bassett Road, Remuera, Auckland

Physical address used from 19 Mar 1999 to 20 Apr 2004

Address #5: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 19 Mar 1999 to 19 Mar 1999

Address #6: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 19 Mar 1999 to 15 Aug 1999

Contact info
64 09 3771094
Phone
alistair@campbellmacpherson.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ward, Alistair Alan Grafton
Auckland
1023
New Zealand
Directors

Alistair Alan Ward - Director

Appointment date: 04 Mar 1999

Address: Grafton, Auckland, 1023 New Zealand

Address used since 28 Mar 2018

Address: Remuera, Auckland, 1543 New Zealand

Address used since 15 Apr 2012


Gloria Ann Rennie - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 04 Mar 1999

Address: St Heliers,

Address used since 02 Feb 1999

Nearby companies

Advance Ultrasound Limited
Cnr Church And Selwyn Streets

Quadrant Freehold Limited
Corner Church And Selwyn Streets

Quadrant Management Services Limited
Corner Of Church And Selwyn Streets

Gardien Construction Limited
Corner Of Church And Selwyn Streets

P & J Williams Investments Limited
Cnr Church & Selwyn Street

Thompzone Limited
Corner Church & Selwyn Streets

Similar companies

Gyle Investments Holding Limited
93 Church Street

Highbury Investment Trust Limited
48 Cameron Street

Mainstay Investments Limited
33a Boyd Avenue

Peter Hay Group Limited
33 Selwyn Street

Progressive Financial Services Limited
38 Forbes Street

Uvtec Marketing Limited
Cnr Church & Selwyn Streets