Silverdale Furniture Restorations Limited was registered on 06 Mar 2014 and issued a New Zealand Business Number of 9429041118290. The registered LTD company has been run by 3 directors: Malcolm Bruce Edwards - an active director whose contract began on 06 Mar 2014,
Michael Roy Charlton - an inactive director whose contract began on 06 Mar 2014 and was terminated on 02 Feb 2015,
Leon Marcelle Van Kan - an inactive director whose contract began on 06 Mar 2014 and was terminated on 02 Feb 2015.
As stated in BizDb's data (last updated on 24 Mar 2024), the company filed 1 address: 23B Foundry Road, Silverdale, Auckland, 0932 (type: physical, registered).
Up to 13 Mar 2019, Silverdale Furniture Restorations Limited had been using 32 Spur Road, Rd 3, Silverdale as their physical address.
BizDb found previous aliases used by the company: from 26 Feb 2014 to 28 Jan 2019 they were called Hotwire Thermal Imaging Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Edwards, Malcolm Bruce (a director) located at Rd 3, Silverdale postcode 0993. Silverdale Furniture Restorations Limited has been categorised as "Antique wooden furniture mfg" (business classification C251110).
Previous addresses
Address: 32 Spur Road, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 14 Apr 2015 to 13 Mar 2019
Address: 3c Rahopara Street, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 06 Mar 2014 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Edwards, Malcolm Bruce |
Rd 3 Silverdale 0993 New Zealand |
06 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Leon Marcelle Van Kan |
Castor Bay Auckland 0620 New Zealand |
06 Mar 2014 - 02 Apr 2015 |
Individual | Charlton, Michael Roy |
Rd 2 Helensville 0875 New Zealand |
06 Mar 2014 - 02 Apr 2015 |
Director | Michael Roy Charlton |
Rd 2 Helensville 0875 New Zealand |
06 Mar 2014 - 02 Apr 2015 |
Individual | Van Kan, Leon Marcelle |
Castor Bay Auckland 0620 New Zealand |
06 Mar 2014 - 02 Apr 2015 |
Malcolm Bruce Edwards - Director
Appointment date: 06 Mar 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 06 Mar 2014
Michael Roy Charlton - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 02 Feb 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 Mar 2014
Leon Marcelle Van Kan - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 02 Feb 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Mar 2014
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