S Holdings Silverdale Limited, a registered company, was started on 17 Feb 2017. 9429045960819 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been run by 2 directors: Geoff Macrae - an active director whose contract began on 17 Feb 2017,
Keith Routledge - an active director whose contract began on 17 Feb 2017.
Last updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 164 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
60 Khyber Pass Road, Grafton, Auckland, 1023 (registered address).
S Holdings Silverdale Limited had been using 174 Khyber Pass Road, Grafton, Auckland as their physical address up to 07 Mar 2018.
Former names used by the company, as we found at BizDb, included: from 15 Feb 2017 to 27 Jun 2017 they were called S Holdings Edmonton Limited.
A single entity owns all company shares (exactly 1 share) - The New Zealand Coffee Company Limited - located at 1023, Grafton, Auckland.
Previous address
Address #1: 174 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical address used from 17 Feb 2017 to 07 Mar 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | The New Zealand Coffee Company Limited Shareholder NZBN: 9429036766048 |
Grafton Auckland New Zealand |
17 Feb 2017 - |
Ultimate Holding Company
Geoff Macrae - Director
Appointment date: 17 Feb 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Feb 2017
Keith Routledge - Director
Appointment date: 17 Feb 2017
Address: Takapuna, Auckland, 0632 New Zealand
Address used since 17 Feb 2017
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