Silver Beech Investments Limited, a registered company, was registered on 22 Sep 2009. 9429031899031 is the NZ business identifier it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is classified. This company has been managed by 2 directors: Lisa Neroli Henderson - an active director whose contract started on 22 Sep 2009,
Dougall Robert Henderson - an active director whose contract started on 22 Sep 2009.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 16 Dallard Way, Waikiwi, Invercargill, 9810 (types include: registered, physical).
Silver Beech Investments Limited had been using Sba Small Business Accounting, 102 Spey Street, Invercargill as their registered address up until 20 Jan 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Sba Small Business Accounting, 102 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Jun 2014 to 20 Jan 2015
Address: 16 Dallard Way, Waikiwi, Invercargill, 9810 New Zealand
Registered & physical address used from 14 Jun 2013 to 16 Jun 2014
Address: 171 Mcivor Road, Rd6, Invercargill, 9876 New Zealand
Registered & physical address used from 31 Jul 2012 to 14 Jun 2013
Address: C/-aws Legal, 151 Spey Street, Invercargill New Zealand
Registered & physical address used from 22 Sep 2009 to 31 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Henderson, Lisa Neroli |
Waikiwi Invercargill 9810 New Zealand |
22 Jan 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Dougall Robert |
Waikiwi Invercargill 9812 New Zealand |
22 Sep 2009 - |
Lisa Neroli Henderson - Director
Appointment date: 22 Sep 2009
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 06 Jun 2013
Dougall Robert Henderson - Director
Appointment date: 22 Sep 2009
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 06 Jun 2013
Devery Electrical 2012 Limited
102 Spey Street
Cc Smith Developments Limited
102 Spey Street
Mdp Solutions Limited
T/as Sba Invercargill
Handy Andy Man 2008 Limited
102 Spey Street
Kelland Developments Limited
102 Spey Street
Sinderellas Adult Gift Shop Limited
102 Spey Street
Barracouta Limited
329 Horseshoe Bay Road
Justavacation Limited
78 Marama Avenue South
Pink Inc. Limited
2e Petersons Hill Road
Queenstown Narrows Limited
101 Don Street
Tiny Homes Rentals Limited
136 Spey Street
Villa Grove Limited
266 Colyer Road