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Silverstone European (nz) Limited

Type: NZ Limited Company (Ltd)
9429038760235
NZBN
612655
Company Number
Registered
Company Status
Current address
16 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Physical & service & registered address used since 30 Jun 1999

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.

Addresses

Previous address

Address: 8 Fifeshire Avenue, Wellington

Registered & physical address used from 30 Jun 1999 to 30 Jun 1999

Financial Data

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
Shares Allocation Number of Shares: 111000
Individual Henry, John Hayes Seatoun
Wellington
Directors

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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