Silver Sedans Limited, a registered company, was incorporated on 31 Jul 2007. 9429033214450 is the New Zealand Business Number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company was classified. This company has been managed by 3 directors: Franciscus Maria Van Den Hout - an active director whose contract started on 31 Jul 2007,
Sandra Hefferon - an active director whose contract started on 31 Jul 2007,
David Hefferon - an inactive director whose contract started on 31 Jul 2007 and was terminated on 18 Aug 2023.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 287-289 Onehunga Mall Rd., Onehunga, Auckland, 1061 (type: postal, office).
Silver Sedans Limited had been using 16 Cypress Place, Mairangi Bay, Auckland as their physical address up until 13 May 2015.
A single entity owns all company shares (exactly 100 shares) - Van Den Hout, Franciscus Maria - located at 1061, Onehunga, Auckland.
Previous address
Address #1: 16 Cypress Place, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 31 Jul 2007 to 13 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Van Den Hout, Franciscus Maria |
Onehunga Auckland 1061 New Zealand |
16 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hefferon, Sandra Marlene |
Orewa Auckland 0931 New Zealand |
31 Jul 2007 - 16 Apr 2024 |
Individual | Hefferon, David |
Orewa Auckland 0931 New Zealand |
31 Jul 2007 - 16 Apr 2024 |
Individual | Hefferon, Adam David |
Rotokauri Hamilton 3289 New Zealand |
26 Apr 2011 - 16 Apr 2024 |
Franciscus Maria Van Den Hout - Director
Appointment date: 31 Jul 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Apr 2024
Sandra Hefferon - Director
Appointment date: 31 Jul 2007
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 May 2015
David Hefferon - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 18 Aug 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 May 2015
Aston Consulting And Properties Limited
15 Ashburn Close
Sj2401 Limited
47 Grand Drive
Harsu Limited
47 Grand Drive
Silver Cars Limited
56 Grand Drive
Suprina Enterprises Limited
70c Grand Drive
Kprs Enterprises Limited
70c Grand Drive
Handytranz.com Limited
592f Whangaparaoa Road
Hibiscus Shuttles 2016 Limited
12 Commodore Court
Jay Transports Services Company Limited
39 Medallion Drive
Kehua Services Limited
222 Dairy Flat Highway
New Future Trading Limited
18 Caversham Drive
Nkb Consultants Limited
3 Kelly Greens