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Silver Beech Investments Limited

Type: NZ Limited Company (Ltd)
9429031899031
NZBN
2326366
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
16 Dallard Way
Waikiwi
Invercargill 9810
New Zealand
Registered & physical & service address used since 20 Jan 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Henderson, Lisa Neroli Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henderson, Dougall Robert Waikiwi
Invercargill
9812
New Zealand
Directors

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

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