General information

Fantails Silverdale Limited

Type: NZ Limited Company (Ltd)
9429030559349
New Zealand Business Number
3946779
Company Number
Registered
Company Status

Fantails Silverdale Limited (issued a New Zealand Business Number of 9429030559349) was registered on 15 Aug 2012. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). Level 2, 40 Triton Drive, Albany, Auckland had been their registered address, until 23 Apr 2018. 10000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 4997 shares (49.97% of shares), namely:
Kiers, Jan Allert (a director) located at Red Beach, Red Beach postcode 0932,
Kiers, Johanna Cornelia (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Kiers, Johanna Cornelia (an individual) - located at Red Beach, Red Beach. The third group of shareholders, share allotment (2 shares, 0.02%) belongs to 3 entities, namely:
Kiers, Jan Allert, located at Red Beach, Red Beach (a director),
Kiers, Sussana Gertruda Christina Teunsina, located at Browns Bay, Auckland (an individual),
Kiers, Willem Jan, located at Browns Bay, Auckland (a director). The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 23 Apr 2018
Directors
Name and Address Role Period
Jan Allert Kiers
Red Beach, Red Beach, 0932
Address used since 11 Nov 2013
Director 15 Aug 2012 - current
Lenetta Du Preez
Rototuna North, Hamilton, 3210
Address used since 15 Aug 2012
Director 15 Aug 2012 - current
Willem Jan Kiers
Browns Bay, Auckland, 0630
Address used since 13 Sep 2022
Red Beach, Red Beach, 0932
Address used since 26 Sep 2017
Red Beach, Red Beach, 0932
Address used since 11 Nov 2013
Director 15 Aug 2012 - current
Addresses
Previous address Type Period
Level 2, 40 Triton Drive, Albany, Auckland, 0632 Registered & physical 15 Aug 2012 - 23 Apr 2018
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4997
Shareholder Name Address Period
Kiers, Jan Allert
Director
Red Beach
Red Beach
0932
15 Aug 2012 - current
Kiers, Johanna Cornelia
Individual
Red Beach
Red Beach
0932
15 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kiers, Johanna Cornelia
Individual
Red Beach
Red Beach
0932
15 Aug 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kiers, Jan Allert
Director
Red Beach
Red Beach
0932
15 Aug 2012 - current
Kiers, Sussana Gertruda Christina Teunsina
Individual
Browns Bay
Auckland
0630
15 Aug 2012 - current
Kiers, Willem Jan
Director
Browns Bay
Auckland
0630
15 Aug 2012 - current
Shares Allocation #4 Number of Shares: 4996
Shareholder Name Address Period
Du Preez, Lenetta
Director
Rototuna North
Hamilton
3210
15 Aug 2012 - current
Kiers, Jan Allert
Director
Red Beach
Red Beach
0932
15 Aug 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kiers, Willem Jan
Director
Browns Bay
Auckland
0630
15 Aug 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Du Preez, Lenetta
Director
Rototuna North
Hamilton
3210
15 Aug 2012 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Kiers, Jan Allert
Director
Red Beach
Red Beach
0932
15 Aug 2012 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Kiers, Sussana Gertruda Christina Teunsina
Individual
Browns Bay
Auckland
0630
15 Aug 2012 - current
Location
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