Silver Sedans Limited, a registered company, was incorporated on 31 Jul 2007. 9429033214450 is the New Zealand Business Number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company was classified. This company has been managed by 4 directors: Franciscus Maria Van Den Hout - an active director whose contract started on 31 Jul 2007,
Franciscus Maria Van Den Hout - an active director whose contract started on 01 Jun 2023,
Sandra Hefferon - an inactive director whose contract started on 31 Jul 2007 and was terminated on 01 Feb 2025,
David Hefferon - an inactive director whose contract started on 31 Jul 2007 and was terminated on 18 Aug 2023.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Apt 215, 289 Onehunga Mall Rd., Onehunga, Auckland, 1061 (type: registered, service).
Silver Sedans Limited had been using 16 Cypress Place, Mairangi Bay, Auckland as their physical address up until 13 May 2015.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Den Hout, Franciscus Maria (an individual) located at Onehunga, Auckland postcode 1061,
Van Den Hout, Franciscus Maria (a director) located at Onehunga, Auckland postcode 1061.
Other active addresses
Address #4: Apt 215, 289 Onehunga Mall Rd., Onehunga, Auckland, 1061 New Zealand
Postal & delivery address used from 22 Apr 2025
Address #5: Apt 215, 289 Onehunga Mall Rd, Onehunga, Auckland, 1061 New Zealand
Office address used from 22 Apr 2025
Address #6: Apt 215, 289 Onehunga Mall Rd., Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 01 May 2025
Previous address
Address #1: 16 Cypress Place, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 31 Jul 2007 to 13 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Den Hout, Franciscus Maria |
Onehunga Auckland 1061 New Zealand |
16 Apr 2024 - |
| Director | Van Den Hout, Franciscus Maria |
Onehunga Auckland 1061 New Zealand |
16 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hefferon, Sandra Marlene |
Orewa Auckland 0931 New Zealand |
31 Jul 2007 - 16 Apr 2024 |
| Individual | Hefferon, David |
Orewa Auckland 0931 New Zealand |
31 Jul 2007 - 16 Apr 2024 |
| Individual | Hefferon, Adam David |
Rotokauri Hamilton 3289 New Zealand |
26 Apr 2011 - 16 Apr 2024 |
Franciscus Maria Van Den Hout - Director
Appointment date: 31 Jul 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Apr 2024
Franciscus Maria Van Den Hout - Director
Appointment date: 01 Jun 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2023
Sandra Hefferon - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 01 Feb 2025
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Apr 2024
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 May 2015
David Hefferon - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 18 Aug 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 May 2015
Aston Consulting And Properties Limited
15 Ashburn Close
Sj2401 Limited
47 Grand Drive
Suprina Enterprises Limited
70c Grand Drive
Kprs Enterprises Limited
70c Grand Drive
Valuation Rodney Limited
8 Ashburn Close
Nagrua Limited
3/137 Lakeside Drive
Green Shuttles Limited
25 Te Hoe Grove
Handytranz.com Limited
592f Whangaparaoa Road
Hibiscus Shuttles 2016 Limited
12 Commodore Court
Kehua Services Limited
222 Dairy Flat Highway
New Future Trading Limited
18 Caversham Drive
Thinh Huy Limited
25 Fearnley Grove