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Silverstone Capital Limited

Type: NZ Limited Company (Ltd)
9429035039518
NZBN
1585738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Old Taupiri Road
Ngaruawahia
Ngaruawahia 3720
New Zealand
Other address (Address For Share Register) used since 07 Aug 2015
8a Birdwood Crescent
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 29 Jul 2017
P O Box 324
Pukekohe 2340
New Zealand
Postal address used since 16 Jul 2021

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.

Addresses

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

Contact info
64 021 375440
Phone
randhawamohindar@gmail.com
26 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Individual Randhawa, Mohindar Singh Pukekohe
Pukekohe
2120
New Zealand
Directors

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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