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Silkstone Distributors Limited

Type: NZ Limited Company (Ltd)
9429037373290
NZBN
1013997
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
14/48 Schnapper Rock Rd
Albany
Auckland 0632
New Zealand
Delivery address used since 07 Jul 2019
49 Anzac Street
Takapuna
Auckland 0622
New Zealand
Office address used since 07 Jul 2019
Po Box 300-815
Albany
Auckland 0752
New Zealand
Postal address used since 10 Jul 2019

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.

Addresses

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

Contact info
64 09 4896870
07 Jul 2019 Phone
simpson@xtra.co.nz
10 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Gaze Burt Trustees 18 Limited
Shareholder NZBN: 9429046640833
Grafton
Auckland
1010
New Zealand
Individual Simpson, Peter Philip Takapuna
0622
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Simpson, Peter Philip Takapuna
Auckland
Shares Allocation #3 Number of Shares: 200
Individual Simpson, Joanne Mary Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Duncan Vessey Unit 1,106 Bush Rd
Albany
0652
New Zealand
Directors

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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