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Silverhawke Group Limited

Type: NZ Limited Company (Ltd)
9429032418071
NZBN
2204226
Company Number
Registered
Company Status
C243220
Industry classification code
Electric Light Fitting Mfg
Industry classification description
Current address
260 Ben Morven Road, Fairhall
Rd 2
Blenheim 7272
New Zealand
Postal & delivery address used since 01 Jul 2019
260 Ben Morven Road
Fairhall 7272
New Zealand
Office address used since 01 Jul 2019
76b Maxwell Road
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 Jul 2022

Silverhawke Group Limited was incorporated on 16 Feb 2009 and issued an NZBN of 9429032418071. The registered LTD company has been run by 3 directors: Kai Penda Gilmore Hawkins - an active director whose contract began on 16 Oct 2012,
Susan Janet Rudkin - an inactive director whose contract began on 21 Aug 2009 and was terminated on 17 Oct 2012,
Kai Penda Gilmore Hawkins - an inactive director whose contract began on 16 Feb 2009 and was terminated on 26 Aug 2009.
According to our information (last updated on 10 Mar 2024), this company uses 3 addresses: 76B Maxwell Road, Blenheim, Blenheim, 7201 (registered address),
76B Maxwell Road, Blenheim, Blenheim, 7201 (physical address),
76B Maxwell Road, Blenheim, Blenheim, 7201 (service address),
260 Ben Morven Road, Fairhall, Rd 2, Blenheim, 7272 (postal address) among others.
Up to 20 Jul 2022, Silverhawke Group Limited had been using 76B Maxwell Road, Blenheim, Blenheim as their physical address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Hawkins, Kay Penda Gilmore (an individual) located at Blenheim, Blenheim postcode 7201. Silverhawke Group Limited was categorised as "Electric light fitting mfg" (ANZSIC C243220).

Addresses

Principal place of activity

260 Ben Morven Road, Fairhall, 7272 New Zealand


Previous addresses

Address #1: 76b Maxwell Road, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 13 Jul 2022 to 20 Jul 2022

Address #2: 260 Ben Morven Road, Fairhall, Rd 2, Blenheim, 7272 New Zealand

Physical address used from 12 Jul 2018 to 13 Jul 2022

Address #3: 6 / 8a Settlers Cres., Ferrymead, Christchurch New Zealand

Physical address used from 16 Feb 2009 to 12 Jul 2018

Address #4: 6 / 8a Settlers Cres., Ferrymead, Christchurch New Zealand

Registered address used from 16 Feb 2009 to 13 Jul 2022

Contact info
64 21 939600
01 Jul 2019 Phone
totemsouth@xtra.co.nz
01 Jul 2019 Primary
silverhawke05@xtra.co.nz
01 Jul 2019 Secondary
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Hawkins, Kay Penda Gilmore Blenheim
Blenheim
7201
New Zealand
Directors

Kai Penda Gilmore Hawkins - Director

Appointment date: 16 Oct 2012

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 20 Jul 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 Jul 2018

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 11 Dec 2013


Susan Janet Rudkin - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 17 Oct 2012

Address: Ferrymead, Christchurch,

Address used since 21 Aug 2009


Kai Penda Gilmore Hawkins - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 26 Aug 2009

Address: Ferrymead, Christchurch, New Zealand

Address used since 25 Aug 2009

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