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Silver Service Distribution Limited

Type: NZ Limited Company (Ltd)
9429037773311
NZBN
922858
Company Number
Registered
Company Status
Current address
100 Moorhouse Ave
Christchurch 8023
New Zealand
Physical & registered & service address used since 16 Apr 2014
100 Moorhouse Ave
Christchurch 8023
New Zealand
Postal & office & delivery address used since 16 Mar 2020

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.

Addresses

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

Contact info
64 21 320298
16 Mar 2020 business
64 3 9643054
16 Mar 2020 business
graham.kitson@kisco-inter.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
graham.kitson@kisco-inter.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Ex Jcl Limited
Shareholder NZBN: 9429039532701
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ex Hfl Limited
Shareholder NZBN: 9429039278258
Company Number: 449735
Entity Ex Hfl Limited
Shareholder NZBN: 9429039278258
Company Number: 449735

Ultimate Holding Company

Ex Jcl Limited
Name
Ltd
Type
367339
Ultimate Holding Company Number
NZ
Country of origin
100 Moorhouse Avenue
Christchurch 8024
New Zealand
Address
Directors

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