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Fantails Silverdale Limited

Type: NZ Limited Company (Ltd)
9429030559349
NZBN
3946779
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 23 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4997
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kiers, Johanna Cornelia Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Individual Kiers, Sussana Gertruda Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Director Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 4996
Director Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Kiers, Willem Jan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Du Preez, Lenetta Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Kiers, Jan Allert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Kiers, Sussana Gertruda Christina Teunsina Browns Bay
Auckland
0630
New Zealand
Directors

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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