Shortcuts

Silver Arrow Investments Limited

Type: NZ Limited Company (Ltd)
9429032195002
NZBN
2265547
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 18 Jun 2009
7 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 06 Jul 2020
Second Floor
60 Durham
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2021

Silver Arrow Investments Limited was incorporated on 18 Jun 2009 and issued a New Zealand Business Number of 9429032195002. This registered LTD company has been supervised by 1 director, named Stephen Paul Wong - an active director whose contract started on 18 Jun 2009.
As stated in BizDb's data (updated on 07 Apr 2024), this company registered 5 addresess: Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Second Floor, 60 Durham, Tauranga, 3110 (other address) among others.
Up until 11 May 2021, Silver Arrow Investments Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Wong, Stephen Paul (an individual) located at Three Kings, Auckland.

Addresses

Other active addresses

Address #4: Second Floor, 60 Durham Street, Taruanga, 3144 New Zealand

Records address used from 03 May 2021

Address #5: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered & service address used from 11 May 2021

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 Jul 2020 to 11 May 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Jun 2009 to 14 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Wong, Stephen Paul Three Kings
Auckland

New Zealand
Directors

Stephen Paul Wong - Director

Appointment date: 18 Jun 2009

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 10 Sep 2018

Address: Three Kings, Auckland, 1041 New Zealand

Address used since 08 Jul 2015

Nearby companies