Silkstone Distributors Limited, a registered company, was started on 08 Feb 2000. 9429037373290 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been supervised by 1 director, named Peter Philip Simpson - an active director whose contract began on 08 Feb 2000.
Updated on 05 May 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 10 Maheke Street, St Heliers, Auckland, 1071 (registered address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address),
10 Maheke Street, St Heliers, Auckland, 1071 (service address),
Po Box 300-815, Albany, Auckland, 0752 (postal address) among others.
Silkstone Distributors Limited had been using 49 Anzac Street, Takapuna, Auckland as their registered address until 28 Aug 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 600 shares (60 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally we have the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical & service address used from 28 Aug 2020
Principal place of activity
49 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 49 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Jul 2018 to 28 Aug 2020
Address #2: 49 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 Jul 2018 to 30 Jul 2018
Address #3: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Physical address used from 09 Sep 2015 to 28 Aug 2020
Address #4: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Registered address used from 09 Sep 2015 to 12 Jul 2018
Address #5: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2011 to 09 Sep 2015
Address #6: C/- D V Mitchell & Associates Limited, Unit D, 42 Tawa Drive, Albany, Auckland
Registered & physical address used from 23 Nov 2001 to 23 Nov 2001
Address #7: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand
Registered & physical address used from 23 Nov 2001 to 24 Nov 2011
Address #8: C/- D V Mitchell & Associates Limited, Unit D, 42 Tawa Drive, Albany, Auckland
Registered address used from 12 Apr 2000 to 23 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees 18 Limited Shareholder NZBN: 9429046640833 |
Grafton Auckland 1010 New Zealand |
10 Jul 2019 - |
Individual | Simpson, Peter Philip |
Takapuna 0622 New Zealand |
08 Feb 2000 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Simpson, Peter Philip |
Takapuna Auckland |
08 Feb 2000 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Simpson, Joanne Mary |
Takapuna Auckland |
08 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Duncan Vessey |
Unit 1,106 Bush Rd Albany 0652 New Zealand |
08 Feb 2000 - 10 Jul 2019 |
Peter Philip Simpson - Director
Appointment date: 08 Feb 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Feb 2000
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