The Silver Group Limited was launched on 02 Aug 2005 and issued a number of 9429034636961. This registered LTD company has been managed by 1 director, named Kevin Rounthwaite - an active director whose contract began on 02 Aug 2005.
As stated in BizDb's database (updated on 24 Apr 2024), this company registered 1 address: Flat 3, 148 Evans Bay Parade, Roseneath, Wellington, 6021 (type: registered, physical).
Up until 10 Jul 2018, The Silver Group Limited had been using 11 Captain Edward Daniell Drive, Ngaio, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rounthwaite, Andrea Louise (an individual) located at Roseneath, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Rounthwaite, Kevin - located at Roseneath, Wellington.
Previous addresses
Address: 11 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 01 Aug 2016 to 10 Jul 2018
Address: Kiwi Tax Ltd, 38 Bridge Street, Ahuriri, Napier, 4144 New Zealand
Physical & registered address used from 17 Jul 2015 to 01 Aug 2016
Address: Kiwi Tax Ltd, 122 Taradale Road, Onekawa, Napier New Zealand
Physical & registered address used from 20 Jul 2009 to 17 Jul 2015
Address: C/-easy Tax Limited, 2/122 Taradale Road, Onekawa, Napier
Registered & physical address used from 24 Jul 2006 to 20 Jul 2009
Address: 29b Niven Street, Onekawa, Napier
Registered & physical address used from 02 Aug 2005 to 24 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rounthwaite, Andrea Louise |
Roseneath Wellington 6021 New Zealand |
27 Feb 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rounthwaite, Kevin |
Roseneath Wellington 6021 New Zealand |
02 Aug 2005 - |
Kevin Rounthwaite - Director
Appointment date: 02 Aug 2005
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 02 Jul 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Feb 2006
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