Silver Wing Marine Limited, a registered company, was registered on 16 Oct 1998. 9429037742270 is the number it was issued. "Boat designing service" (business classification M692305) is how the company is classified. This company has been run by 2 directors: Gregory John Ira Shine - an active director whose contract started on 16 Oct 1998,
Gillian Shine - an active director whose contract started on 16 Oct 1998.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 52 Wairere Road, Rd 2, Henderson, 0782 (category: postal, office).
Silver Wing Marine Limited had been using 4B Loft Place, Kumeu, Auckland 0810 as their registered address up to 25 Jun 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
52 Wairere Road, Rd 2, Henderson, 0782 New Zealand
Previous addresses
Address #1: 4b Loft Place, Kumeu, Auckland 0810 New Zealand
Registered & physical address used from 01 Jul 2009 to 25 Jun 2013
Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Registered & physical address used from 16 Apr 2007 to 01 Jul 2009
Address #3: 4 B Loft Place, Kumeu
Registered address used from 09 Aug 2006 to 16 Apr 2007
Address #4: 52 Wairere, Rd2, Waitakere Township, Waitakere City
Physical address used from 08 May 2003 to 16 Apr 2007
Address #5: 52 Wairera, Rd2, Waitakere
Physical address used from 17 May 2002 to 08 May 2003
Address #6: Wairere Road, Waitakere
Registered address used from 12 Apr 2000 to 09 Aug 2006
Address #7: Wairere Road, Waitakere
Registered address used from 12 Aug 1999 to 12 Apr 2000
Address #8: Wairere Road, Waitakere
Physical address used from 18 Oct 1998 to 17 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shine, Gregory John Ira |
Rd 2 Henderson 0782 New Zealand |
16 Oct 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shine, Gillian |
Rd 2 Henderson 0782 New Zealand |
16 Oct 1998 - |
Gregory John Ira Shine - Director
Appointment date: 16 Oct 1998
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 17 Jun 2013
Gillian Shine - Director
Appointment date: 16 Oct 1998
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 17 Jun 2013
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