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Silver Shamrock Holdings Limited

Type: NZ Limited Company (Ltd)
9429033335476
NZBN
1952573
Company Number
Registered
Company Status
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 04 Jul 2013
Astute Accounting Services Ltd
P O Box 14147
Hamilton 3252
New Zealand
Postal address used since 27 Jun 2019
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Office & delivery address used since 27 Jun 2019

Silver Shamrock Holdings Limited, a registered company, was started on 08 Jun 2007. 9429033335476 is the NZBN it was issued. The company has been run by 2 directors: Mark John Miller - an active director whose contract began on 08 Jun 2007,
Brenda Miller - an active director whose contract began on 08 Jun 2007.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Astute Accounting Services Ltd, P O Box 14147, Hamilton, 3252 (type: postal, office).
Silver Shamrock Holdings Limited had been using 69 Alderson Road, Fairview Downs, Hamilton as their registered address up to 04 Jul 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

73a Boundary Road, Claudelands, Hamilton, 3214 New Zealand


Previous address

Address #1: 69 Alderson Road, Fairview Downs, Hamilton New Zealand

Registered & physical address used from 08 Jun 2007 to 04 Jul 2013

Contact info
64 7 8533007
27 Jun 2019 Phone
susan@astuteaccounting.co.nz
27 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Miller, Mark John Fairview Downs
Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Miller, Brenda Fairview Downs
Hamilton
Directors

Mark John Miller - Director

Appointment date: 08 Jun 2007

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 02 Jun 2016


Brenda Miller - Director

Appointment date: 08 Jun 2007

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 02 Jun 2016

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