S Holdings Silverdale Limited, a registered company, was started on 17 Feb 2017. 9429045960819 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been run by 3 directors: Geoff Macrae - an active director whose contract began on 17 Feb 2017,
Duncan Alan Ferens - an active director whose contract began on 04 Jul 2024,
Keith Routledge - an inactive director whose contract began on 17 Feb 2017 and was terminated on 04 May 2024.
Last updated on 17 May 2025, our data contains detailed information about 3 addresses the company registered, namely: 346 Church Street, Penrose, Auckland, 1061 (service address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
60 Khyber Pass Road, Grafton, Auckland, 1023 (registered address).
S Holdings Silverdale Limited had been using 164 Khyber Pass Road, Grafton, Auckland as their service address up to 04 Mar 2025.
Former names used by the company, as we found at BizDb, included: from 15 Feb 2017 to 27 Jun 2017 they were called S Holdings Edmonton Limited.
A single entity owns all company shares (exactly 1 share) - The New Zealand Coffee Company Limited - located at 1061, Grafton, Auckland.
Previous addresses
Address #1: 164 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Service address used from 07 Mar 2018 to 04 Mar 2025
Address #2: 174 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical address used from 17 Feb 2017 to 07 Mar 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 23 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | The New Zealand Coffee Company Limited Shareholder NZBN: 9429036766048 |
Grafton Auckland New Zealand |
17 Feb 2017 - |
Ultimate Holding Company
Geoff Macrae - Director
Appointment date: 17 Feb 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Feb 2017
Duncan Alan Ferens - Director
Appointment date: 04 Jul 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jul 2024
Keith Routledge - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 04 May 2024
Address: Takapuna, Auckland, 0632 New Zealand
Address used since 17 Feb 2017
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