Silverstone European (Nz) Limited, a registered company, was registered on 20 Apr 1994. 9429038760235 is the NZ business number it was issued. The company has been managed by 5 directors: John Hayes Henry - an active director whose contract started on 30 Mar 1998,
Hamish William Jones - an inactive director whose contract started on 03 Nov 1997 and was terminated on 01 Apr 1998,
Brett Richard Llewellyn Watmough - an inactive director whose contract started on 20 Apr 1994 and was terminated on 03 Nov 1997,
Graham Roy Atherton - an inactive director whose contract started on 20 Apr 1994 and was terminated on 03 Nov 1997,
Julian Frank Myers - an inactive director whose contract started on 20 Apr 1994 and was terminated on 03 Nov 1997.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Seatoun Heights Road, Seatoun, Wellington, 6022 (type: physical, service).
Silverstone European (Nz) Limited had been using 8 Fifeshire Avenue, Wellington as their registered address up until 30 Jun 1999.
One entity controls all company shares (exactly 111000 shares) - Henry, John Hayes - located at 6022, Seatoun, Wellington.
Previous address
Address: 8 Fifeshire Avenue, Wellington
Registered & physical address used from 30 Jun 1999 to 30 Jun 1999
Basic Financial info
Total number of Shares: 111000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 111000 | |||
Individual | Henry, John Hayes |
Seatoun Wellington |
20 Apr 1994 - |
John Hayes Henry - Director
Appointment date: 30 Mar 1998
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Mar 1998
Hamish William Jones - Director (Inactive)
Appointment date: 03 Nov 1997
Termination date: 01 Apr 1998
Address: Lower Hutt,
Address used since 03 Nov 1997
Brett Richard Llewellyn Watmough - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 03 Nov 1997
Address: Pukerua Bay,
Address used since 20 Apr 1994
Graham Roy Atherton - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 03 Nov 1997
Address: Pukerua Bay,
Address used since 20 Apr 1994
Julian Frank Myers - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 03 Nov 1997
Address: Johnsonville,
Address used since 20 Apr 1994
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