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Silverstream Software Limited

Type: NZ Limited Company (Ltd)
9429038884238
NZBN
577671
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Office address used since 02 Nov 2021
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 10 Nov 2021

Silverstream Software Limited, a registered company, was incorporated on 01 Apr 1993. 9429038884238 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. This company has been managed by 2 directors: Janine Mail - an active director whose contract started on 01 Apr 1993,
Stephen James Mckee - an active director whose contract started on 01 Apr 1993.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: registered, physical).
Silverstream Software Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address up until 10 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 18 shares (18 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18 shares (18 per cent). Finally the 3rd share allotment (64 shares 64 per cent) made up of 3 entities.

Addresses

Principal place of activity

130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Physical & registered address used from 11 Nov 2014 to 10 Nov 2021

Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Registered address used from 02 Dec 2009 to 11 Nov 2014

Address #3: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 02 Dec 2009 to 11 Nov 2014

Address #4: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Physical & registered address used from 28 Mar 2005 to 02 Dec 2009

Address #5: 26 Field Street, Silverstream

Registered address used from 30 Nov 1999 to 28 Mar 2005

Address #6: C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 05 Jan 1998 to 28 Mar 2005

Address #7: 26 Field Street, Silverstream

Physical address used from 05 Jan 1998 to 05 Jan 1998

Address #8: Flat 3, 234 Furgusson Drive, Upper Hutt

Registered address used from 06 Jul 1994 to 30 Nov 1999

Contact info
64 27 5090733
11 Nov 2018 Phone
steve@mckeetrust.com
11 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Mckee, Janine Grace Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Mckee, Stephen James Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 64
Individual Mckee, Stephen James Silverstream
Upper Hutt
5019
New Zealand
Individual Mckee, Janine Grace Silverstream
Upper Hutt
5019
New Zealand
Individual Mail, Julie-anne Silverstream
Upper Hutt
5019
New Zealand
Directors

Janine Mail - Director

Appointment date: 01 Apr 1993

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 02 Dec 2009


Stephen James Mckee - Director

Appointment date: 01 Apr 1993

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 02 Dec 2009

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