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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chowan, Darryll Raymond |
Kawakawa Bay Auckland New Zealand |
27 Apr 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chowan, Gregory Miles |
Kawakawa Bay Auckland New Zealand |
27 Apr 1990 - |
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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