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Silverdale Food Warehouse Limited

Type: Nz Limited Company (Ltd)
9429030869066
NZBN
3671631
Company Number
Registered
Company Status
G411020
Industry classification code
G411020 General Store Operation - Mainly Grocery
Industry classification description
Current address
Level 1
103 Carlton Gore Road
Auckland 1023
New Zealand
Registered & physical address used since 03 Jul 2019

Silverdale Food Warehouse Limited was started on 15 Dec 2011 and issued an NZ business number of 9429030869066. This registered LTD company has been supervised by 1 director, named Vinod Manu Bhaga - an active director whose contract started on 15 Dec 2011.
According to our database (updated on 26 Jul 2019), the company uses 1 address: Level 1, 103 Carlton Gore Road, Auckland, 1023 (types include: registered, physical).
Until 03 Jul 2019, Silverdale Food Warehouse Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 500000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Vinod Bhaga (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 5000 shares) and includes
Theresa Bhaga - located at Remuera, Auckland.
The next share allocation (485000 shares, 97%) belongs to 3 entities, namely:
Vinod Bhaga, located at Remuera, Auckland (a director),
Theresa Bhaga, located at Remuera, Auckland (an individual),
Sdm Trustee Company (2011) Limited, located at Mount Eden, Auckland (an entity). Silverdale Food Warehouse Limited was categorised as "G411020 General store operation - mainly grocery" (ANZSIC G411020).

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2014 to 03 Jul 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 18 Nov 2013 to 20 Nov 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 02 Nov 2012 to 20 Nov 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 02 Nov 2012 to 18 Nov 2013

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 15 Dec 2011 to 02 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Annual return last filed: 03 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Vinod Manu Bhaga Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Theresa Louise Bhaga Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 485000
Director Vinod Manu Bhaga Remuera
Auckland
1050
New Zealand
Individual Theresa Louise Bhaga Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Mount Eden
Auckland
1024
New Zealand
Directors

Vinod Manu Bhaga - Director

Appointment date: 15 Dec 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2012

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