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Silvern Holdings Limited

Type: NZ Limited Company (Ltd)
9429033704340
NZBN
1893277
Company Number
Registered
Company Status
95945341
GST Number
Current address
119 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Physical & registered & service address used since 09 Feb 2007
Po Box 24 683
Royal Oak
Auckland 1345
New Zealand
Postal address used since 27 Jul 2023
119 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Office & delivery address used since 27 Jul 2023

Silvern Holdings Limited, a registered company, was started on 08 Dec 2006. 9429033704340 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kiwi Fa'afua - an active director whose contract started on 02 Feb 2007,
Nigel Andrew Milton - an inactive director whose contract started on 08 Dec 2006 and was terminated on 02 Feb 2007.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Po Box 24 683, Royal Oak, Auckland, 1345 (type: postal, office).
Silvern Holdings Limited had been using Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address until 09 Feb 2007.
Former names for the company, as we identified at BizDb, included: from 08 Dec 2006 to 02 Feb 2007 they were named East Tamaki No.3 Limited.
One entity owns all company shares (exactly 100 shares) - Fa'afua, Kiwi - located at 1345, One Tree Hill, Auckland.

Addresses

Previous address

Address #1: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 08 Dec 2006 to 09 Feb 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fa'afua, Kiwi One Tree Hill
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Andrew 116 Harris Road
East Tamaki, Auckland
Directors

Kiwi Fa'afua - Director

Appointment date: 02 Feb 2007

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 02 Feb 2007


Nigel Andrew Milton - Director (Inactive)

Appointment date: 08 Dec 2006

Termination date: 02 Feb 2007

Address: 116 Harris Road, East Tamaki, Auckland,

Address used since 08 Dec 2006

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