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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Silversurf Trustees Limited Shareholder NZBN: 9429046062130 |
Okarito 7886 New Zealand |
12 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Lindsay Beckett |
Okarito 7886 New Zealand |
06 May 2020 - 11 May 2020 |
Entity | Kickatinalong Trustees Limited Shareholder NZBN: 9429043328185 Company Number: 6105569 |
01 Oct 2019 - 12 Jan 2020 | |
Individual | Wairepo, Garry Stephen |
Rd 1 Ohaupo 3881 New Zealand |
21 Feb 2017 - 25 May 2017 |
Individual | Wairepo, Garry Stephen |
Rd 1 Ohaupo 3881 New Zealand |
18 Feb 2019 - 06 May 2020 |
Individual | Wairepo, Vivienne Gaye |
Rd 1 Ohaupo 3881 New Zealand |
01 Nov 2016 - 01 Oct 2019 |
Director | Vivienne Gaye Wairepo |
Rd 1 Ohaupo 3881 New Zealand |
01 Nov 2016 - 01 Oct 2019 |
Director | Vivienne Gaye Wairepo |
Rd 1 Ohaupo 3881 New Zealand |
01 Nov 2016 - 01 Oct 2019 |
Entity | Kickatinalong Trustees Limited Shareholder NZBN: 9429043328185 Company Number: 6105569 |
Rd 1 Ohaupo 3881 New Zealand |
01 Oct 2019 - 12 Jan 2020 |
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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