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Silver Sand Limited

Type: NZ Limited Company (Ltd)
9429032050257
NZBN
2298699
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
33a Alberta Street
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 24 Feb 2020
8 Grande Ave
Mt Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 02 Mar 2021

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).

Addresses

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

Contact info
64 9 8495750
26 Feb 2019 Phone
speedsplinter@hotmail.com
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
speedsplinter@hotmail.com
26 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Sams, Lynnette Yuk Kwan Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sams, Andrew Howard Auckland
1025
New Zealand
Directors

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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