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Silver Wing Marine Limited

Type: NZ Limited Company (Ltd)
9429037742270
NZBN
929935
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
52 Wairere Road
Rd 2
Henderson 0782
New Zealand
Physical & registered & service address used since 25 Jun 2013
52 Wairere Road
Rd 2
Henderson 0782
New Zealand
Postal & office & delivery address used since 25 Jun 2020

Silver Wing Marine Limited, a registered company, was registered on 16 Oct 1998. 9429037742270 is the number it was issued. "Boat designing service" (business classification M692305) is how the company is classified. This company has been run by 2 directors: Gregory John Ira Shine - an active director whose contract started on 16 Oct 1998,
Gillian Shine - an active director whose contract started on 16 Oct 1998.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 52 Wairere Road, Rd 2, Henderson, 0782 (category: postal, office).
Silver Wing Marine Limited had been using 4B Loft Place, Kumeu, Auckland 0810 as their registered address up to 25 Jun 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

52 Wairere Road, Rd 2, Henderson, 0782 New Zealand


Previous addresses

Address #1: 4b Loft Place, Kumeu, Auckland 0810 New Zealand

Registered & physical address used from 01 Jul 2009 to 25 Jun 2013

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 16 Apr 2007 to 01 Jul 2009

Address #3: 4 B Loft Place, Kumeu

Registered address used from 09 Aug 2006 to 16 Apr 2007

Address #4: 52 Wairere, Rd2, Waitakere Township, Waitakere City

Physical address used from 08 May 2003 to 16 Apr 2007

Address #5: 52 Wairera, Rd2, Waitakere

Physical address used from 17 May 2002 to 08 May 2003

Address #6: Wairere Road, Waitakere

Registered address used from 12 Apr 2000 to 09 Aug 2006

Address #7: Wairere Road, Waitakere

Registered address used from 12 Aug 1999 to 12 Apr 2000

Address #8: Wairere Road, Waitakere

Physical address used from 18 Oct 1998 to 17 May 2002

Contact info
64 27 2467062
25 Jun 2020 Phone
shine.family@xtra.co.nz
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shine, Gregory John Ira Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shine, Gillian Rd 2
Henderson
0782
New Zealand
Directors

Gregory John Ira Shine - Director

Appointment date: 16 Oct 1998

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 17 Jun 2013


Gillian Shine - Director

Appointment date: 16 Oct 1998

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 17 Jun 2013

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