Fantails Silverdale Limited was started on 15 Aug 2012 and issued a number of 9429030559349. The registered LTD company has been supervised by 3 directors: Jan Allert Kiers - an active director whose contract started on 15 Aug 2012,
Lenetta Du Preez - an active director whose contract started on 15 Aug 2012,
Willem Jan Kiers - an active director whose contract started on 15 Aug 2012.
According to our database (last updated on 07 Mar 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Up until 23 Apr 2018, Fantails Silverdale Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their registered address.
A total of 10000 shares are allocated to 8 groups (12 shareholders in total). When considering the first group, 4997 shares are held by 2 entities, namely:
Kiers, Jan Allert (a director) located at Red Beach, Red Beach postcode 0932,
Kiers, Johanna Cornelia (an individual) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Kiers, Johanna Cornelia - located at Red Beach, Red Beach.
The next share allocation (2 shares, 0.02%) belongs to 3 entities, namely:
Kiers, Jan Allert, located at Red Beach, Red Beach (a director),
Kiers, Sussana Gertruda Christina Teunsina, located at Browns Bay, Auckland (an individual),
Kiers, Willem Jan, located at Browns Bay, Auckland (a director).
Previous address
Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2012 to 23 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4997 | |||
Director | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Individual | Kiers, Johanna Cornelia |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kiers, Johanna Cornelia |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Individual | Kiers, Sussana Gertruda Christina Teunsina |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Director | Kiers, Willem Jan |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Shares Allocation #4 Number of Shares: 4996 | |||
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 #5 Number of Shares: 1 | |||
Director | Kiers, Willem Jan |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Du Preez, Lenetta |
Rototuna North Hamilton 3210 New Zealand |
15 Aug 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
15 Aug 2012 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Kiers, Sussana Gertruda Christina Teunsina |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2012 - |
Jan Allert Kiers - Director
Appointment date: 15 Aug 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2013
Lenetta Du Preez - Director
Appointment date: 15 Aug 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Aug 2012
Willem Jan Kiers - Director
Appointment date: 15 Aug 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Sep 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2013
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