Silverton Investments Limited was started on 31 May 2002 and issued an NZ business number of 9429036465996. This registered LTD company has been supervised by 3 directors: Ruth Lorraine Biggs - an active director whose contract began on 31 May 2002,
Mark Francis Biggs - an active director whose contract began on 31 May 2002,
Jason Mark Biggs - an inactive director whose contract began on 31 May 2002 and was terminated on 30 Apr 2004.
As stated in BizDb's database (updated on 25 Apr 2024), the company uses 2 addresses: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers (physical address).
Until 15 Jun 2023, Silverton Investments Limited had been using 10 Maheke Street, St Heliers as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Biggs, Ruth Lorraine (an individual) located at St Johns, Auckland 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Biggs, Mark Francis - located at St Johns, Auckland 1072.
Previous addresses
Address #1: 10 Maheke Street, St Heliers New Zealand
Registered & service address used from 09 Jan 2004 to 15 Jun 2023
Address #2: 1/1 Truman Street, St Johns, Auckland
Registered & physical address used from 31 May 2002 to 09 Jan 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Biggs, Ruth Lorraine |
St Johns Auckland 1072 New Zealand |
31 May 2002 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Biggs, Mark Francis |
St Johns Auckland 1072 New Zealand |
31 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Biggs, Jason Mark |
St Johns Auckland |
21 Jun 2004 - 21 Jun 2004 |
Ruth Lorraine Biggs - Director
Appointment date: 31 May 2002
Address: 1 Truman Street, Saint Johns, Auckland, 1072 New Zealand
Address used since 31 May 2010
Mark Francis Biggs - Director
Appointment date: 31 May 2002
Address: 1 Truman Street, Saint Johns, Auckland, 1072 New Zealand
Address used since 31 May 2010
Jason Mark Biggs - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 30 Apr 2004
Address: St Johns, Auckland,
Address used since 31 May 2002
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