Silvermoon Properties Limited was started on 17 Sep 2015 and issued an NZ business number of 9429041970416. The registered LTD company has been managed by 2 directors: Alan Hemla Johnston - an active director whose contract started on 17 Sep 2015,
Penelope Mary Rusbatch - an active director whose contract started on 17 Sep 2015.
As stated in our database (last updated on 06 Apr 2024), the company uses 1 address: 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, physical).
Up until 02 Aug 2022, Silvermoon Properties Limited had been using 32B Bronzewing Terrace, Unsworth Heights, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Rusbatch, Penelope Mary (a director) located at Unsworth Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Johnston, Alan Hemla - located at Unsworth Heights, Auckland. Silvermoon Properties Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
32b Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address: 32b Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 22 Sep 2020 to 02 Aug 2022
Address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Sep 2019 to 22 Sep 2020
Address: 32b Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand
Physical address used from 05 Oct 2018 to 22 Sep 2020
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 17 Sep 2015 to 05 Oct 2018
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 17 Sep 2015 to 19 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Rusbatch, Penelope Mary |
Unsworth Heights Auckland 0632 New Zealand |
17 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Johnston, Alan Hemla |
Unsworth Heights Auckland 0632 New Zealand |
17 Sep 2015 - |
Alan Hemla Johnston - Director
Appointment date: 17 Sep 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 17 Sep 2015
Penelope Mary Rusbatch - Director
Appointment date: 17 Sep 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 17 Sep 2015
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