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Silverdale Furniture Restorations Limited

Type: NZ Limited Company (Ltd)
9429041118290
NZBN
5001700
Company Number
Registered
Company Status
C251110
Industry classification code
Antique Wooden Furniture Mfg
Industry classification description
Current address
23b Foundry Road
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 13 Mar 2019

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).

Addresses

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

Contact info
64 274 986653
05 Mar 2019 Phone
malcolm.infrared@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Director Edwards, Malcolm Bruce Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Leon Marcelle Van Kan Castor Bay
Auckland
0620
New Zealand
Individual Charlton, Michael Roy Rd 2
Helensville
0875
New Zealand
Director Michael Roy Charlton Rd 2
Helensville
0875
New Zealand
Individual Van Kan, Leon Marcelle Castor Bay
Auckland
0620
New Zealand
Directors

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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