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Silverspoon Holdings Limited

Type: NZ Limited Company (Ltd)
9429046250070
NZBN
6341089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
57 Crest Road
Upper Hutt 5372
New Zealand
Registered & physical & service address used since 30 Mar 2022

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.

Addresses

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

Contact info
64 27 3085557
Phone
geoff.procter@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Boyd, Jennifer Louise Upper Hutt
5372
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Procter, Geoffrey Leonard Upper Hutt
5372
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Boyd, David Michael Pinehaven
Upper Hutt
5019
New Zealand
Director Procter, Geoffrey Leonard Upper Hutt
5372
New Zealand
Director Boyd, Jennifer Louise Upper Hutt
5372
New Zealand
Individual Procter, Roger George Aotea
Porirua
5024
New Zealand
Directors

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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