Silver Chef Rentals Limited, a registered company, was launched on 07 Jun 2011. 9429031090629 is the NZ business number it was issued. This company has been run by 6 directors: Phillip George Godkin - an active director whose contract started on 29 Jan 2020,
Scott James Nicolai - an inactive director whose contract started on 03 Dec 2019 and was terminated on 30 Jan 2020,
Allan John English - an inactive director whose contract started on 07 Jun 2011 and was terminated on 04 Dec 2019,
Andrew Peter Somerville Kemp - an inactive director whose contract started on 07 Jun 2011 and was terminated on 04 Dec 2019,
Bede Farrell King - an inactive director whose contract started on 07 Jun 2011 and was terminated on 04 Dec 2019.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Silver Chef Rentals Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 07 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Silver Chef Rentals Pty Ltd - located at 1010, West End, Queensland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2014 to 07 Jun 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2013 to 29 Jul 2014
Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Jun 2011 to 01 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Silver Chef Rentals Pty Ltd |
West End Queensland 4101 Australia |
07 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Silver Chef Limited Company Number: 28 011 045 8282 |
West End Queensland 4101 Australia |
07 Jun 2011 - 07 Aug 2020 |
Ultimate Holding Company
Phillip George Godkin - Director
Appointment date: 29 Jan 2020
ASIC Name: Silver Chef Rentals Pty Ltd
Address: 20 Pidgeon Close, West End, Qld, 4101 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 29 Jan 2020
Scott James Nicolai - Director (Inactive)
Appointment date: 03 Dec 2019
Termination date: 30 Jan 2020
Address: Ashwood, Victoria, 3147 Australia
Address used since 03 Dec 2019
Allan John English - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 04 Dec 2019
ASIC Name: Silver Chef Limited
Address: St Lucia, Queensland, 4067 Australia
Address used since 07 Jun 2011
Address: West End, Queensland, 4101 Australia
Address: West End, Queensland, 4101 Australia
Andrew Peter Somerville Kemp - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 04 Dec 2019
ASIC Name: Silver Chef Limited
Address: Chelmer, Queensland, 4068 Australia
Address used since 07 Jun 2011
Address: West End, Queensland, 4101 Australia
Address: West End, Queensland, 4101 Australia
Bede Farrell King - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 04 Dec 2019
ASIC Name: Silver Chef Limited
Address: West End, Queensland, 4101 Australia
Address: West End, Queensland, 4101 Australia
Address: Hamilton, Queensland, 4007 Australia
Address used since 22 Jul 2013
Donald Charles Mackenzie - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 30 Jun 2018
ASIC Name: Rotherby Proprietary Limited
Address: Clayfield, Queensland, 4011 Australia
Address used since 07 Jun 2011
Address: Taringa, Queensland, 4068 Australia
Address: Taringa, Queensland, 4068 Australia
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