Silverdale Comdev Limited was registered on 15 Aug 2012 and issued a number of 9429030558663. This registered LTD company has been supervised by 3 directors: Lenetta Du Preez - an active director whose contract began on 15 Aug 2012,
Jan Allert Kiers - an active director whose contract began on 15 Aug 2012,
Willem Jan Kiers - an active director whose contract began on 15 Aug 2012.
As stated in BizDb's database (updated on 06 May 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Up to 23 Apr 2018, Silverdale Comdev Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address.
A total of 10000 shares are allotted to 8 groups (12 shareholders in total). In the first group, 3331 shares are held by 3 entities, namely:
Kiers, Sussana Gertruida Christina Teunsina (an individual) located at Browns Bay, Auckland postcode 0630,
Kiers, Jan Allert (a director) located at Red Beach, Red Beach postcode 0932,
Kiers, Willem Jan (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 33.32% shares (exactly 3332 shares) and includes
Kiers, Johanna Cornelia - located at Red Beach, Red Beach,
Kiers, Jan Allert - located at Red Beach, Red Beach.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Kiers, Sussana Gertruida Christina Teunsina, located at Browns Bay, Auckland (an individual).
Previous address
Address: Level 2, 40 Triton Drive, Albany, Auckland, 0630 New Zealand
Physical & registered address used from 15 Aug 2012 to 23 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3331 | |||
Individual | Kiers, Sussana Gertruida Christina Teunsina |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Director | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Director | Kiers, Willem Jan |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Shares Allocation #2 Number of Shares: 3332 | |||
Individual | Kiers, Johanna Cornelia |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Director | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kiers, Sussana Gertruida Christina Teunsina |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kiers, Johanna Cornelia |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Shares Allocation #5 Number of Shares: 3332 | |||
Director | Du Preez, Lenetta |
Rototuna North Hamilton 3210 New Zealand |
15 Aug 2012 - |
Director | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Du Preez, Lenetta |
Rototuna North Hamilton 3210 New Zealand |
15 Aug 2012 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Kiers, Willem Jan |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Lenetta Du Preez - Director
Appointment date: 15 Aug 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Aug 2012
Jan Allert Kiers - Director
Appointment date: 15 Aug 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Sep 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2013
Willem Jan Kiers - Director
Appointment date: 15 Aug 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Nov 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2013
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