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Silverwater Group Limited

Type: NZ Limited Company (Ltd)
9429031623230
NZBN
2435740
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 02 Jun 2016
Level 10, 19 Como Street
Bdo
Auckland 0622
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Mar 2020
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 12 Mar 2020

Silverwater Group Limited was registered on 15 Mar 2010 and issued an NZ business identifier of 9429031623230. This registered LTD company has been run by 2 directors: Sherman John Smith - an active director whose contract began on 15 Mar 2010,
Kingsley Clement Smith - an active director whose contract began on 15 Mar 2010.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 4 addresses: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
Level 10, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 10, 19 Como Street, Takapuna, Auckland, 0622 (service address),
Level 10, 19 Como Street, Bdo, Auckland, 0622 (other address) among others.
Until 12 Mar 2020, Silverwater Group Limited had been using 15 Orbit Drive, Rosedale, Auckland as their physical address.
BizDb identified other names used by the company: from 15 Mar 2010 to 22 Mar 2010 they were named Primepac Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Denley Group Trustee Limited (an other) located at Washdyke, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Denali Corporate Trustee Limited - located at Rosedale, Auckland.

Addresses

Other active addresses

Address #4: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Apr 2022

Previous addresses

Address #1: 15 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 21 Dec 2017 to 12 Mar 2020

Address #2: 15 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 21 Dec 2017 to 11 Apr 2022

Address #3: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 14 Jun 2016 to 21 Dec 2017

Address #4: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 13 Jun 2016 to 14 Jun 2016

Address #5: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 13 Jun 2016 to 21 Dec 2017

Address #6: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 05 Nov 2015 to 13 Jun 2016

Address #7: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 23 Oct 2014 to 05 Nov 2015

Address #8: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 23 Oct 2014 to 13 Jun 2016

Address #9: 338 Stafford St, Timaru New Zealand

Registered & physical address used from 15 Mar 2010 to 23 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Denley Group Trustee Limited Washdyke
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Denali Corporate Trustee Limited Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Sherman John Rd 5
Warkworth
0985
New Zealand
Individual Smith, Kingsley Clement Gleniti
Timaru
7910
New Zealand
Directors

Sherman John Smith - Director

Appointment date: 15 Mar 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Oct 2016


Kingsley Clement Smith - Director

Appointment date: 15 Mar 2010

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Oct 2016

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