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Silverstone Investments Limited

Type: NZ Limited Company (Ltd)
9429035562771
NZBN
1478763
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 26 Jul 2021
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 13 May 2022

Silverstone Investments Limited was started on 29 Jan 2004 and issued a number of 9429035562771. The registered LTD company has been managed by 1 director, named Mohindar Singh Randhawa - an active director whose contract started on 29 Jan 2004.
According to our database (last updated on 21 Mar 2024), the company uses 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (types include: postal, office).
Up to 26 Jul 2021, Silverstone Investments Limited had been using 132 Palm Beach Boulevard, Papamoa Beach, Papamoa as their registered address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Erson Trustees No. 2 Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Silverstone Investments Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Principal place of activity

1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 11 Apr 2019 to 26 Jul 2021

Address #2: 8a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Apr 2016 to 11 Apr 2019

Address #3: 29b May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 11 Nov 2015 to 13 Apr 2016

Address #4: 24 Old Taupiri Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Physical & registered address used from 18 Aug 2015 to 11 Nov 2015

Address #5: 29 B May Street, Mount Manganui, 3116 New Zealand

Registered & physical address used from 18 May 2015 to 18 Aug 2015

Address #6: 428 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jan 2014 to 18 May 2015

Address #7: 4 Penrhyn Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 07 Apr 2006 to 23 Jan 2014

Address #8: 30 Milton Road, Mt Eden, Auckland

Physical & registered address used from 29 Jan 2004 to 07 Apr 2006

Contact info
61 0404 592824
21 Apr 2020 Phone
randhawamohindar@gmail.com
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Erson Trustees No. 2 Limited
Shareholder NZBN: 9429037696511
1 Wesley Street
Pukekohe
2120
New Zealand
Directors

Mohindar Singh Randhawa - Director

Appointment date: 29 Jan 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Apr 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Apr 2016

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