Silver Sand Limited was started on 28 Aug 2009 and issued an NZBN of 9429032050257. The registered LTD company has been supervised by 2 directors: Lynnette Yuk Kwan Sams - an active director whose contract began on 28 Aug 2009,
Andrew Howard Sams - an active director whose contract began on 28 Aug 2009.
As stated in our information (last updated on 10 Apr 2024), the company filed 1 address: 8 Grande Ave, Mt Albert, Auckland, 1025 (type: registered, physical).
Up to 02 Mar 2021, Silver Sand Limited had been using 33A Alberta Street, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Sams, Lynnette Yuk Kwan (an individual) located at Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Sams, Andrew Howard - located at Auckland. Silver Sand Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
33a Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 33a Alberta Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 01 Mar 2012 to 02 Mar 2021
Address #2: 14 Clinton Ave, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 28 Aug 2009 to 01 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Sams, Lynnette Yuk Kwan |
Auckland 1025 New Zealand |
28 Aug 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Sams, Andrew Howard |
Auckland 1025 New Zealand |
28 Aug 2009 - |
Lynnette Yuk Kwan Sams - Director
Appointment date: 28 Aug 2009
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 22 Feb 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Feb 2012
Andrew Howard Sams - Director
Appointment date: 28 Aug 2009
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 22 Feb 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Feb 2012
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