Silverstone Capital Limited, a registered company, was launched on 10 Dec 2004. 9429035039518 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 1 director, named Mohindar Singh Randhawa - an active director whose contract began on 10 Dec 2004.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 6 addresses this company registered, namely: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (service address),
Level 2, Wesley Street, Pukekohe, 2120 (physical address),
P O Box 324, Pukekohe, 2340 (postal address) among others.
Silverstone Capital Limited had been using Level 2, Wesley Street, Pukekohe as their registered address up to 23 May 2023.
A single entity owns all company shares (exactly 1000000 shares) - Randhawa, Mohindar Singh - located at 2120, Pukekohe, Pukekohe.
Other active addresses
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Office & delivery address used from 16 Jul 2021
Address #5: Level 2, Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 26 Jul 2021
Address #6: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & service address used from 23 May 2023
Principal place of activity
Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Level 2, Wesley Street, Pukekohe, 2120 New Zealand
Registered & service address used from 26 Jul 2021 to 23 May 2023
Address #2: 132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 22 Jul 2019 to 26 Jul 2021
Address #3: 8a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Aug 2017 to 22 Jul 2019
Address #4: 24 Old Taupiri Road, Ngaruawahia, 3720 New Zealand
Physical & registered address used from 17 Aug 2015 to 07 Aug 2017
Address #5: Level 4 , 369 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2011 to 17 Aug 2015
Address #6: 4 Penrhyn Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 25 Jul 2006 to 30 Sep 2011
Address #7: 30 Milton Road, Mt Eden, Auckland
Registered & physical address used from 10 Dec 2004 to 25 Jul 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Randhawa, Mohindar Singh |
Pukekohe Pukekohe 2120 New Zealand |
10 Dec 2004 - |
Mohindar Singh Randhawa - Director
Appointment date: 10 Dec 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2017
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