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Silverado Lodge Limited

Type: NZ Limited Company (Ltd)
9429039223364
NZBN
468358
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
77a Tiverton Rd
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 16 Nov 2021
1031highway 22
Rd1
Tuakau 2696
New Zealand
Invoice address used since 04 Mar 2024
1031 Highway 22
Rd 1
Pukekawa 2696
New Zealand
Registered & service address used since 12 Mar 2024

Silverado Lodge Limited, a registered company, was registered on 27 Apr 1990. 9429039223364 is the NZBN it was issued. "Horse breeding" (business classification A019120) is how the company was classified. The company has been managed by 2 directors: Gregory Miles Chowan - an active director whose contract began on 27 Apr 1990,
Darryll Raymond Chowan - an inactive director whose contract began on 27 Apr 1990 and was terminated on 04 Mar 2024.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1031 Highway 22, Rd 1, Pukekawa, 2696 (type: registered, service).
Silverado Lodge Limited had been using 10 Albert Street, Pukekohe, Pukekohe as their physical address up until 16 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

90 Princes Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 10 Albert Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Jan 2021 to 16 Nov 2021

Address #2: 1439 Kawakawa-clevedon Road, Kawakawa Bay, Auckland

Physical address used from 11 May 2010 to 11 May 2010

Address #3: 1439 Clevedon-kawakawa Road, Kawakawa Bay, Auckland New Zealand

Registered address used from 11 May 2010 to 19 Jan 2021

Address #4: 1439 Clevedo-kawakawa Road, Kawakawa Bbay, Auckland New Zealand

Physical address used from 11 May 2010 to 11 May 2010

Address #5: 2311a State Highway 22, Glen Murray

Physical & registered address used from 24 Oct 2006 to 11 May 2010

Address #6: 90 Princes Street, Onehunga

Registered & physical address used from 01 Jul 1997 to 24 Oct 2006

Contact info
64 27 9424058
Phone
automatic.transmission@yahoo.co.nz
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chowan, Darryll Raymond Kawakawa Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chowan, Gregory Miles Kawakawa Bay
Auckland

New Zealand
Directors

Gregory Miles Chowan - Director

Appointment date: 27 Apr 1990

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 24 Jul 2023

Address: Kawakawa Bay, Auckland, RD5 New Zealand

Address used since 21 Oct 2015


Darryll Raymond Chowan - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 04 Mar 2024

Address: Avondale, Auckland, 0600 New Zealand

Address used since 08 Nov 2021

Address: Pukekawa, Pukekohe, RD2 New Zealand

Address used since 11 Jan 2021

Address: Kawakawa Bay, Auckland, RD5 New Zealand

Address used since 21 Oct 2015

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