Shortcuts

Silverdale Mouldings & Hardware Company Limited

Type: NZ Limited Company (Ltd)
9429040657318
NZBN
67410
Company Number
Registered
Company Status
Current address
Unit K1/75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 25 Aug 2022

Silverdale Mouldings & Hardware Company Limited, a registered company, was registered on 21 Oct 1964. 9429040657318 is the business number it was issued. The company has been supervised by 3 directors: Valray Carina Flexman - an active director whose contract began on 18 Sep 1975,
Stuart Ronald David Flexman - an active director whose contract began on 18 Sep 1975,
Steven James Stuart Flexman - an active director whose contract began on 12 Nov 2021.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service).
Silverdale Mouldings & Hardware Company Limited had been using 8 Pine Road, Orewa as their registered address until 25 Aug 2022.
A total of 5000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 3998 shares (79.96 per cent). Lastly there is the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Pine Road, Orewa, 0931 New Zealand

Registered address used from 17 Nov 2011 to 25 Aug 2022

Address: 8 Pine Road, Orewa, 0931 New Zealand

Physical address used from 24 Nov 2004 to 25 Aug 2022

Address: 8 Pine Road, Orewa New Zealand

Registered address used from 24 Nov 2004 to 17 Nov 2011

Address: Flexman Place, Silverdale

Registered & physical address used from 01 Jul 1997 to 24 Nov 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Flexman, Stuart Ronald David Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 3998
Individual Flexman, Valray Carina Orewa
Auckland
0931
New Zealand
Individual Flexman, Stuart Ronald David Orewa
Auckland
0931
New Zealand
Individual Murdoch, Bruce Gordon Onehuna
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Flexman, Valray Carina Orewa
Auckland
0931
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Flexman, Steven James Stuart Rd 1
Warkworth
0981
New Zealand
Directors

Valray Carina Flexman - Director

Appointment date: 18 Sep 1975

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Sep 2015


Stuart Ronald David Flexman - Director

Appointment date: 18 Sep 1975

Address: Orewa, Auckland, 0931 New Zealand

Address used since 01 Sep 2015


Steven James Stuart Flexman - Director

Appointment date: 12 Nov 2021

Address: Warkworth, 0994 New Zealand

Address used since 12 Nov 2021

Nearby companies

Maree & Co Limited
1/7 Pine Road

New Zealand Retail Group Limited
18a Ross Crescent

Ren Developments Limited
374 Hibiscus Coast Highway

Ld Trading Limited
511 Hibiscus Coast Highway

Connate Trustee Limited
511 Hibiscus Coast Highway

Dellow Construction Limited
374 Hibiscus Coast Highway