Silverspoon Holdings Limited, a registered company, was registered on 19 Jul 2017. 9429046250070 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been supervised by 2 directors: Jennifer Louise Boyd - an active director whose contract began on 19 Jul 2017,
Geoffrey Leonard Procter - an active director whose contract began on 19 Jul 2017.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 57 Crest Road, Upper Hutt, 5372 (types include: registered, physical).
Silverspoon Holdings Limited had been using 102 Miro Street, Trentham, Upper Hutt as their physical address until 30 Mar 2022.
Other names for this company, as we found at BizDb, included: from 15 Jul 2017 to 05 Aug 2020 they were called Silverspoon Restaurant 2017 Limited.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 4 entities.
Principal place of activity
102 Miro Street, Trentham, Upper Hutt, 5018 New Zealand
Previous address
Address: 102 Miro Street, Trentham, Upper Hutt, 5018 New Zealand
Physical & registered address used from 19 Jul 2017 to 30 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Boyd, Jennifer Louise |
Upper Hutt 5372 New Zealand |
19 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Procter, Geoffrey Leonard |
Upper Hutt 5372 New Zealand |
19 Jul 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Boyd, David Michael |
Pinehaven Upper Hutt 5019 New Zealand |
19 Jul 2017 - |
Director | Procter, Geoffrey Leonard |
Upper Hutt 5372 New Zealand |
19 Jul 2017 - |
Director | Boyd, Jennifer Louise |
Upper Hutt 5372 New Zealand |
19 Jul 2017 - |
Individual | Procter, Roger George |
Aotea Porirua 5024 New Zealand |
19 Jul 2017 - |
Jennifer Louise Boyd - Director
Appointment date: 19 Jul 2017
Address: Upper Hutt, 5372 New Zealand
Address used since 22 Mar 2022
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 Jul 2017
Geoffrey Leonard Procter - Director
Appointment date: 19 Jul 2017
Address: Upper Hutt, 5372 New Zealand
Address used since 22 Mar 2022
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 Jul 2017
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