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Ag Silver Nz Limited

Type: NZ Limited Company (Ltd)
9429039093288
NZBN
512195
Company Number
Registered
Company Status
057011793
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
16a Hadlow Place
Burnside
Christchurch 8041
New Zealand
Physical & registered & service address used since 26 Nov 2014
16a Hadlow Place
Burnside
Christchurch 8041
New Zealand
Office & delivery address used since 30 Oct 2019
Po Box 31103
Ilam
Christchurch 8444
New Zealand
Postal address used since 30 Oct 2019

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 04 Jun 2025), the company uses 1 address: 3 Merlewood Road, Prebbleton, Prebbleton, 7604 (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, 9900 shares are held by 1 entity, namely:
Upjohn, Jane Margaret (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Upjohn, Lindsay Raymond - located at Prebbleton, Prebbleton. Ag Silver Nz Limited is classified as "Business management service nec" (business classification M696210).

Addresses

Other active addresses

Address #4: 3 Merlewood Road, Prebbleton, Selwyn District, 7604 New Zealand

Registered & service address used from 22 Apr 2024

Address #5: 3 Merlewood Road, Prebbleton, Prebbleton, 7604 New Zealand

Postal & office address used from 30 Oct 2024

Address #6: 3 Merlewood Road, Prebbleton, Selwyn District, 7604 New Zealand

Delivery address used from 30 Oct 2024

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

Contact info
64 21 842485
01 Nov 2021 Mobile Office
64 3 3580935
01 Nov 2021 Home Office
agsilver.nz@gmail.com
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
agsilver.nz@gmail.com
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Upjohn, Jane Margaret Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Upjohn, Lindsay Raymond Prebbleton
Prebbleton
7604
New Zealand
Directors

Jane Margaret Upjohn - Director

Appointment date: 11 Sep 1991

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 30 Oct 2024

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 02 Nov 2015


Lindsay Raymond Upjohn - Director

Appointment date: 11 Sep 1991

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 30 Oct 2024

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 02 Nov 2015

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