Silverado Blue Limited was registered on 13 Jan 2000 and issued an NZ business identifier of 9429037412081. The registered LTD company has been managed by 2 directors: Geoffrey Frederick Dixon - an active director whose contract started on 13 Jan 2000,
Laurian Anne Dixon - an active director whose contract started on 03 Aug 2021.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 01 Oct 2020, Silverado Blue Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by the company: from 13 Jan 2000 to 30 Mar 2007 they were named Oktobor Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Dixon, Laurian (an individual) located at Kerikeri, Kerikeri postcode 0230,
Dixon, Geoffrey Frederick (an individual) located at Kerikeri, Kerikeri postcode 0230.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Dixon, Geoffrey Frederick - located at Kerikeri, Kerikeri.
Previous addresses
Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2018 to 01 Oct 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 10 Sep 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 05 Nov 2009 to 29 Oct 2013
Address: Whk Gosling Chapman, Level 6, , 51-53 Shortland Street, Auckland
Registered address used from 02 Mar 2007 to 05 Nov 2009
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 02 Mar 2007 to 05 Nov 2009
Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington
Physical & registered address used from 06 Nov 2006 to 02 Mar 2007
Address: 51 Majoribanks Street, Mt Victoria, Wellington.
Registered address used from 20 Jun 2001 to 06 Nov 2006
Address: 51 Majoribanks Street, Mt Victoria, Wellington.
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address: Level 7 Kpmg Centre, 135 Victoria Street, Wellington.
Physical address used from 20 Jun 2001 to 06 Nov 2006
Address: 51 Majoribanks Street, Mt Victoria, Wellington.
Registered address used from 12 Apr 2000 to 20 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Dixon, Laurian |
Kerikeri Kerikeri 0230 New Zealand |
16 Mar 2007 - |
Individual | Dixon, Geoffrey Frederick |
Kerikeri Kerikeri 0230 New Zealand |
16 Mar 2007 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Dixon, Geoffrey Frederick |
Kerikeri Kerikeri 0230 New Zealand |
16 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fokerd, John Edward |
Churton Park Wellington 6037 New Zealand |
16 Mar 2007 - 18 May 2015 |
Entity | Silver Screen Productions Limited Shareholder NZBN: 9429040839790 Company Number: 30630 |
13 Jan 2000 - 16 Mar 2007 | |
Entity | Silver Screen Productions Limited Shareholder NZBN: 9429040839790 Company Number: 30630 |
13 Jan 2000 - 16 Mar 2007 |
Geoffrey Frederick Dixon - Director
Appointment date: 13 Jan 2000
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 14 Aug 2013
Laurian Anne Dixon - Director
Appointment date: 03 Aug 2021
Address: Kerikeri, 0230 New Zealand
Address used since 03 Aug 2021
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