Shortcuts

Silverdale Comdev Limited

Type: NZ Limited Company (Ltd)
9429030558663
NZBN
3947158
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3331
Individual Kiers, Sussana Gertruida Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Director Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3332
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kiers, Sussana Gertruida Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 3332
Director Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Directors

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

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive