Silver Spray Investments Limited, a registered company, was registered on 15 Mar 2017. 9429045967320 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 2 directors: Wessel Ruijne - an active director whose contract started on 15 Mar 2017,
Gay Lynn Bevan - an active director whose contract started on 15 Mar 2017.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Whites Road, Rd 1, Howick, 2571 (category: delivery, postal).
Previous names for this company, as we found at BizDb, included: from 14 Feb 2018 to 25 Mar 2019 they were called Silver Spray Trustees Limited, from 17 Feb 2017 to 14 Feb 2018 they were called N G Robertson Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 16 Whites Road, Rd 1, Howick, 2571 New Zealand
Delivery address used from 09 Mar 2021
Principal place of activity
16 Whites Road, Rd 1, Howick, 2571 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Eastamps Consultants (2019) Limited Shareholder NZBN: 9429047380837 |
Rd 1 Whitford 2571 New Zealand |
03 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ruijne Holdings Limited Shareholder NZBN: 9429037958510 |
East Tamaki Auckland 2013 New Zealand |
15 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | London Midland Scottish Investments Limited Shareholder NZBN: 9429040402055 Company Number: 104526 |
25 Mar 2019 - 03 Mar 2020 | |
| Entity | Great Western Consultants Limited Shareholder NZBN: 9429040557663 Company Number: 84512 |
Rd 1 Howick 2571 New Zealand |
15 Mar 2017 - 25 Mar 2019 |
| Entity | Great Western Consultants Limited Shareholder NZBN: 9429040557663 Company Number: 84512 |
Rd 1 Howick 2571 New Zealand |
15 Mar 2017 - 25 Mar 2019 |
| Entity | London Midland Scottish Investments Limited Shareholder NZBN: 9429040402055 Company Number: 104526 |
Rd 1 Howick 2571 New Zealand |
25 Mar 2019 - 03 Mar 2020 |
Wessel Ruijne - Director
Appointment date: 15 Mar 2017
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 08 Feb 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Jul 2018
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 15 Mar 2017
Gay Lynn Bevan - Director
Appointment date: 15 Mar 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Mar 2017
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