General information

Silverado Blue Limited

Type: NZ Limited Company (Ltd)
9429037412081
New Zealand Business Number
1006124
Company Number
Registered
Company Status

Silverado Blue Limited (issued a New Zealand Business Number of 9429037412081) was launched on 13 Jan 2000. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up until 01 Oct 2020. Silverado Blue Limited used other names, namely: Oktobor Limited from 13 Jan 2000 to 30 Mar 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Dixon, Laurian (an individual) located at Kerikeri, Kerikeri postcode 0230,
Dixon, Geoffrey Frederick (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Dixon, Geoffrey Frederick (an individual) - located at Kerikeri, Kerikeri. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 01 Oct 2020
Directors
Name and Address Role Period
Geoffrey Frederick Dixon
Kerikeri, Kerikeri, 0230
Address used since 14 Aug 2013
Director 13 Jan 2000 - current
Laurian Anne Dixon
Kerikeri, 0230
Address used since 03 Aug 2021
Director 03 Aug 2021 - current
Addresses
Previous address Type Period
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 10 Sep 2018 - 01 Oct 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 10 Sep 2018
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 29 Oct 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 05 Nov 2009 - 29 Oct 2013
Whk Gosling Chapman, Level 6, , 51-53 Shortland Street, Auckland Registered 02 Mar 2007 - 05 Nov 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical 02 Mar 2007 - 05 Nov 2009
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington Physical & registered 06 Nov 2006 - 02 Mar 2007
51 Majoribanks Street, Mt Victoria, Wellington. Registered 20 Jun 2001 - 06 Nov 2006
51 Majoribanks Street, Mt Victoria, Wellington. Physical 20 Jun 2001 - 20 Jun 2001
Level 7 Kpmg Centre, 135 Victoria Street, Wellington. Physical 20 Jun 2001 - 06 Nov 2006
51 Majoribanks Street, Mt Victoria, Wellington. Registered 12 Apr 2000 - 20 Jun 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Dixon, Laurian
Individual
Kerikeri
Kerikeri
0230
16 Mar 2007 - current
Dixon, Geoffrey Frederick
Individual
Kerikeri
Kerikeri
0230
16 Mar 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Dixon, Geoffrey Frederick
Individual
Kerikeri
Kerikeri
0230
16 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Fokerd, John Edward
Individual
Churton Park
Wellington
6037
16 Mar 2007 - 18 May 2015
Silver Screen Productions Limited
Shareholder NZBN: 9429040839790
Company Number: 30630
Entity
13 Jan 2000 - 16 Mar 2007
Silver Screen Productions Limited
Shareholder NZBN: 9429040839790
Company Number: 30630
Entity
13 Jan 2000 - 16 Mar 2007
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street