Silversmith Investments Limited, a registered company, was launched on 02 Feb 1999. 9429037670566 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been managed by 2 directors: Alistair Alan Ward - an active director whose contract started on 04 Mar 1999,
Gloria Ann Rennie - an inactive director whose contract started on 02 Feb 1999 and was terminated on 04 Mar 1999.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 16, 55 Shortland Street, Auckland, 1140 (registered address),
Level 16, 55 Shortland Street, Auckland, 1140 (physical address),
Level 16, 55 Shortland Street, Auckland, 1140 (service address),
Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland (other address) among others.
Silversmith Investments Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their physical address up until 08 May 2019.
A single entity controls all company shares (exactly 100 shares) - Ward, Alistair Alan - located at 1140, Grafton, Auckland.
Principal place of activity
Level 16, 55 Shortland Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Physical & registered address used from 20 Apr 2004 to 08 May 2019
Address #2: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2004
Address #3: 124 Bassett Road, Remuera, Auckland
Registered address used from 15 Aug 1999 to 12 Apr 2000
Address #4: 124 Bassett Road, Remuera, Auckland
Physical address used from 19 Mar 1999 to 20 Apr 2004
Address #5: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 19 Mar 1999 to 19 Mar 1999
Address #6: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 19 Mar 1999 to 15 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Alistair Alan |
Grafton Auckland 1023 New Zealand |
02 Feb 1999 - |
Alistair Alan Ward - Director
Appointment date: 04 Mar 1999
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Mar 2018
Address: Remuera, Auckland, 1543 New Zealand
Address used since 15 Apr 2012
Gloria Ann Rennie - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 04 Mar 1999
Address: St Heliers,
Address used since 02 Feb 1999
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