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Silverado Blue Limited

Type: NZ Limited Company (Ltd)
9429037412081
NZBN
1006124
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 01 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Dixon, Laurian Kerikeri
Kerikeri
0230
New Zealand
Individual Dixon, Geoffrey Frederick Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Dixon, Geoffrey Frederick Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fokerd, John Edward Churton Park
Wellington
6037
New Zealand
Entity Silver Screen Productions Limited
Shareholder NZBN: 9429040839790
Company Number: 30630
Entity Silver Screen Productions Limited
Shareholder NZBN: 9429040839790
Company Number: 30630
Directors

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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