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Silversurf Investments Limited

Type: NZ Limited Company (Ltd)
9429043404285
NZBN
6147507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
105 The Strand
Okarito 7886
New Zealand
Other address (Address For Share Register) used since 04 May 2020
P.o. Box 143 Franz Josef
South Westland 7886
New Zealand
Postal address used since 24 Jul 2020
105 The Strand
Okarito 7886
New Zealand
Other address (Address For Share Register) used since 24 Aug 2021

Silversurf Investments Limited was started on 01 Nov 2016 and issued a business number of 9429043404285. The registered LTD company has been supervised by 6 directors: Lindsay Beckett Smith - an active director whose contract started on 01 Feb 2022,
Warren Duncan Smith - an inactive director whose contract started on 02 Mar 2020 and was terminated on 01 Feb 2022,
Lindsay Beckett Smith - an inactive director whose contract started on 02 Sep 2021 and was terminated on 22 Sep 2021,
Vivienne Gaye Wairepo - an inactive director whose contract started on 01 Nov 2016 and was terminated on 17 Mar 2020,
Garry Stephen Wairepo - an inactive director whose contract started on 01 Feb 2019 and was terminated on 17 Mar 2020.
According to the BizDb information (last updated on 29 Mar 2024), this company registered 6 addresess: 105 The Strand, Okarito, 7886 (delivery address),
105 The Strand, Okarito, 7886 (registered address),
105 The Strand, Okarito, 7886 (physical address),
105 The Strand, Okarito, 7886 (service address) among others.
Until 28 Feb 2022, Silversurf Investments Limited had been using 105 The Strand, Okarito as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Silversurf Trustees Limited (an entity) located at Okarito postcode 7886. Silversurf Investments Limited was categorised as "Motel operation" (business classification H440045).

Addresses

Other active addresses

Address #4: 105 The Strand, Okarito, 7886 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Feb 2022

Address #5: 105 The Strand, Okarito, 7886 New Zealand

Registered & physical & service address used from 28 Feb 2022

Address #6: 105 The Strand, Okarito, 7886 New Zealand

Delivery address used from 13 Jul 2022

Principal place of activity

105 The Strand, Whataroa, 7886 New Zealand


Previous addresses

Address #1: 105 The Strand, Okarito, 7886 New Zealand

Registered & physical address used from 01 Sep 2021 to 28 Feb 2022

Address #2: 105 The Strand, Okarito, 7886 New Zealand

Registered & physical address used from 12 May 2020 to 01 Sep 2021

Address #3: 100 Mystery Creek Road, Rd 1, Ohaupo, 3881 New Zealand

Registered & physical address used from 31 Jul 2017 to 12 May 2020

Address #4: 105 The Strand, Okarito, Whataroa, 7886 New Zealand

Physical & registered address used from 09 Mar 2017 to 31 Jul 2017

Address #5: 100 Mystery Creek Road, Rd 1, Ohaupo, 3881 New Zealand

Registered & physical address used from 01 Nov 2016 to 09 Mar 2017

Contact info
64 27 2033559
24 Jul 2020 Phone
smithokarito@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Silversurf Trustees Limited
Shareholder NZBN: 9429046062130
Okarito
7886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Lindsay Beckett Okarito
7886
New Zealand
Entity Kickatinalong Trustees Limited
Shareholder NZBN: 9429043328185
Company Number: 6105569
Individual Wairepo, Garry Stephen Rd 1
Ohaupo
3881
New Zealand
Individual Wairepo, Garry Stephen Rd 1
Ohaupo
3881
New Zealand
Individual Wairepo, Vivienne Gaye Rd 1
Ohaupo
3881
New Zealand
Director Vivienne Gaye Wairepo Rd 1
Ohaupo
3881
New Zealand
Director Vivienne Gaye Wairepo Rd 1
Ohaupo
3881
New Zealand
Entity Kickatinalong Trustees Limited
Shareholder NZBN: 9429043328185
Company Number: 6105569
Rd 1
Ohaupo
3881
New Zealand
Directors

Lindsay Beckett Smith - Director

Appointment date: 01 Feb 2022

Address: Okarito, 7886 New Zealand

Address used since 01 Feb 2022


Warren Duncan Smith - Director (Inactive)

Appointment date: 02 Mar 2020

Termination date: 01 Feb 2022

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 02 Mar 2020


Lindsay Beckett Smith - Director (Inactive)

Appointment date: 02 Sep 2021

Termination date: 22 Sep 2021

Address: Okarito, 7886 New Zealand

Address used since 02 Sep 2021


Vivienne Gaye Wairepo - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 17 Mar 2020

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Nov 2016


Garry Stephen Wairepo - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 17 Mar 2020

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Feb 2019


Garry Stephen Wairepo - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 25 May 2017

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 20 Feb 2017

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