Silver Service It Limited was started on 26 Jul 2016 and issued a New Zealand Business Number of 9429042481102. This registered LTD company has been run by 1 director, named Antoon Moonen - an active director whose contract started on 26 Jul 2016.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 223 Maungatapu Road, Maungatapu, Tauranga, 3112 (types include: physical, service).
Up to 13 Apr 2018, Silver Service It Limited had been using 14 Sunset Crescent, Maungatapu, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moonen, Antoon (a director) located at Maungatapu, Tauranga postcode 3112.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Abernethy Broatch Trustee Co 2012 Limited - located at Mount Maunganui, Mount Maunganui,
Moonen, Antoon - located at Maungatapu, Tauranga,
Hickling, Lisa Judith - located at Maungatapu, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hickling, Lisa Judith, located at Maungatapu, Tauranga (an individual). Silver Service It Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
223 Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 14 Sunset Crescent, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 26 Jul 2016 to 13 Apr 2018
Address #2: 14 Sunset Crescent, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 26 Jul 2016 to 16 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Moonen, Antoon |
Maungatapu Tauranga 3112 New Zealand |
26 Jul 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2016 - |
Director | Moonen, Antoon |
Maungatapu Tauranga 3112 New Zealand |
26 Jul 2016 - |
Individual | Hickling, Lisa Judith |
Maungatapu Tauranga 3112 New Zealand |
24 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hickling, Lisa Judith |
Maungatapu Tauranga 3112 New Zealand |
24 Nov 2016 - |
Antoon Moonen - Director
Appointment date: 26 Jul 2016
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 05 Apr 2018
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Jul 2016
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