Silverbeet Design Limited, a registered company, was started on 03 Jul 2014. 9429041302880 is the business number it was issued. "Computer aided design nec" (business classification M692430) is how the company was categorised. This company has been run by 3 directors: Damian Mark Leith - an active director whose contract started on 03 Jul 2014,
Nicola Short - an active director whose contract started on 05 Jan 2015,
Colette Eliza Clayton - an inactive director whose contract started on 03 Jul 2014 and was terminated on 30 Jan 2018.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 8 Seaside Ave, Swanson, Auckland, 1026 (type: registered, service).
Silverbeet Design Limited had been using 28 Georgina Street, Freemans Bay, Auckland as their physical address up to 30 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 8 Seaside Ave, Swanson, Auckland, 1026 New Zealand
Registered & service address used from 23 Aug 2023
Principal place of activity
28 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 28 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Feb 2018 to 30 Mar 2020
Address #2: 6/15 Wootton Rd, Auckland, 1050 New Zealand
Physical address used from 01 Jul 2015 to 15 Feb 2018
Address #3: 6/15 Wootton Rd, Auckland, 1050 New Zealand
Registered address used from 30 Jun 2015 to 15 Feb 2018
Address #4: 5/15 Wootton Rd, Auckland, 1050 New Zealand
Physical address used from 03 Jul 2014 to 01 Jul 2015
Address #5: 5/15 Wootton Rd, Auckland, 1050 New Zealand
Registered address used from 03 Jul 2014 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leith, Damian Mark |
Swanson Auckland 0612 New Zealand |
03 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Short, Nicola |
Swanson Auckland 0612 New Zealand |
03 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, Colette Eliza |
Thorndon Wellington 6011 New Zealand |
03 Jul 2014 - 20 Mar 2020 |
Damian Mark Leith - Director
Appointment date: 03 Jul 2014
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Aug 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 20 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2015
Nicola Short - Director
Appointment date: 05 Jan 2015
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Aug 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 20 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2019
Colette Eliza Clayton - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 30 Jan 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Mar 2017
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