Ag Silver Nz Limited was registered on 11 Sep 1991 and issued a number of 9429039093288. The registered LTD company has been managed by 2 directors: Jane Margaret Upjohn - an active director whose contract started on 11 Sep 1991,
Lindsay Raymond Upjohn - an active director whose contract started on 11 Sep 1991.
As stated in BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: Po Box 31103, Ilam, Christchurch, 8444 (type: postal, office).
Until 26 Nov 2014, Ag Silver Nz Limited had been using 14 St Clio Street, Ilam, Christchurch as their registered address.
BizDb identified previous aliases used by the company: from 11 Sep 1991 to 20 Jan 1995 they were named Security Destruction Centre (South Island) Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Upjohn, Lindsay Raymond (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Upjohn, Jane Margaret - located at Burnside, Christchurch. Ag Silver Nz Limited is classified as "Business management service nec" (business classification M696210).
Principal place of activity
14 St Clio Street, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 14 St Clio Street, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Jul 2010 to 26 Nov 2014
Address #2: 14 St Clio Street, Ilam, Christchurch 8041 New Zealand
Registered & physical address used from 09 Jul 2007 to 06 Jul 2010
Address #3: 14 St Clio Street, Ilam, Christchurch 8004
Physical address used from 01 Jul 1997 to 09 Jul 2007
Address #4: 5 Joyce Crescent, Ilam, Christchurch
Registered address used from 20 Dec 1994 to 09 Jul 2007
Address #5: 5 Joyce Street, Christchurch 4
Registered address used from 20 Apr 1994 to 20 Dec 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Upjohn, Lindsay Raymond |
Christchurch |
11 Sep 1991 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Upjohn, Jane Margaret |
Burnside Christchurch 8041 New Zealand |
11 Sep 1991 - |
Jane Margaret Upjohn - Director
Appointment date: 11 Sep 1991
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 02 Nov 2015
Lindsay Raymond Upjohn - Director
Appointment date: 11 Sep 1991
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 02 Nov 2015
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