Silver Service Distribution Limited, a registered company, was registered on 03 Sep 1998. 9429037773311 is the NZBN it was issued. The company has been managed by 7 directors: Graham Walter Kitson - an active director whose contract began on 24 Sep 2015,
Michael David Kitson - an inactive director whose contract began on 20 Oct 2001 and was terminated on 24 Sep 2015,
Lyall Alistair Walker - an inactive director whose contract began on 20 Oct 2001 and was terminated on 11 Jul 2005,
Roger Brian Pierce - an inactive director whose contract began on 03 Sep 1998 and was terminated on 13 Dec 2002,
Thomas Graham Hawkes - an inactive director whose contract began on 03 Sep 1998 and was terminated on 13 Dec 2002.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 100 Moorhouse Ave, Christchurch, 8023 (type: postal, office).
Silver Service Distribution Limited had been using Dishington Ltd, 9 Sir Gil Simpson Dve, Christchurch as their registered address up until 16 Apr 2014.
A single entity controls all company shares (exactly 100000 shares) - Ex Jcl Limited - located at 8023, Christchurch.
Principal place of activity
100 Moorhouse Ave, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Dishington Ltd, 9 Sir Gil Simpson Dve, Christchurch, 8053 New Zealand
Registered & physical address used from 02 May 2013 to 16 Apr 2014
Address #2: Chapman Tripp, Solicitors - Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand
Physical address used from 28 Aug 2001 to 02 May 2013
Address #3: Lane Neave Ronaldson, 119 Armagh St, Christchurch
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address #4: Lane Neave Ronaldson, Solicitors - Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 10 Aug 2001 to 10 Aug 2001
Address #5: Chapman Tripp Sheffield Young, Level 7, 119 Armagh Street, Christchurch New Zealand
Registered address used from 10 Aug 2001 to 02 May 2013
Address #6: 144 Racecourse Road, Invercargill
Physical address used from 11 Sep 2000 to 28 Aug 2001
Address #7: 144 Racecourse Road, Invercargill
Registered address used from 12 Apr 2000 to 10 Aug 2001
Address #8: 144 Racecourse Road, Invercargill
Registered address used from 12 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 16 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Ex Jcl Limited Shareholder NZBN: 9429039532701 |
Christchurch 8024 New Zealand |
16 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Hfl Limited Shareholder NZBN: 9429039278258 Company Number: 449735 |
03 Sep 1998 - 16 Apr 2015 | |
| Entity | Ex Hfl Limited Shareholder NZBN: 9429039278258 Company Number: 449735 |
03 Sep 1998 - 16 Apr 2015 |
Ultimate Holding Company
Graham Walter Kitson - Director
Appointment date: 24 Sep 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 24 Sep 2015
Michael David Kitson - Director (Inactive)
Appointment date: 20 Oct 2001
Termination date: 24 Sep 2015
Address: Springston, Canterbury, 7674 New Zealand
Address used since 23 Apr 2013
Lyall Alistair Walker - Director (Inactive)
Appointment date: 20 Oct 2001
Termination date: 11 Jul 2005
Address: Christchurch,
Address used since 20 Oct 2001
Roger Brian Pierce - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 13 Dec 2002
Address: Queenstown,
Address used since 03 Sep 1998
Thomas Graham Hawkes - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 13 Dec 2002
Address: Invercargill,
Address used since 03 Sep 1998
Keith John Clark - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 13 Dec 2002
Address: Hillsborough, Auckland,
Address used since 09 Oct 2000
Grant Mervyn Restall - Director (Inactive)
Appointment date: 20 Oct 2001
Termination date: 13 Dec 2002
Address: Christchurch,
Address used since 20 Oct 2001
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1