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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Flexman, Stuart Ronald David |
Orewa Auckland 0931 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 3998 | |||
Individual | Flexman, Valray Carina |
Orewa Auckland 0931 New Zealand |
13 Nov 2003 - |
Individual | Flexman, Stuart Ronald David |
Orewa Auckland 0931 New Zealand |
13 Nov 2003 - |
Individual | Murdoch, Bruce Gordon |
Onehuna Auckland 1061 New Zealand |
07 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Flexman, Valray Carina |
Orewa Auckland 0931 New Zealand |
13 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Flexman, Steven James Stuart |
Rd 1 Warkworth 0981 New Zealand |
13 Nov 2003 - |
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
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