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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Mckee, Janine Grace |
Silverstream Upper Hutt 5019 New Zealand |
01 Apr 1993 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Mckee, Stephen James |
Silverstream Upper Hutt 5019 New Zealand |
01 Apr 1993 - |
Shares Allocation #3 Number of Shares: 64 | |||
Individual | Mckee, Stephen James |
Silverstream Upper Hutt 5019 New Zealand |
01 Apr 1993 - |
Individual | Mckee, Janine Grace |
Silverstream Upper Hutt 5019 New Zealand |
01 Apr 1993 - |
Individual | Mail, Julie-anne |
Silverstream Upper Hutt 5019 New Zealand |
01 Apr 1993 - |
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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