General information
Silver Service Distribution Limited
Type: NZ Limited Company (Ltd)9429037773311
New Zealand Business Number
922858
Company Number
Registered
Company Status
Silver Service Distribution Limited (NZBN 9429037773311) was started on 03 Sep 1998. 5 addresess are in use by the company: 100 Moorhouse Ave, Christchurch, 8023 (type: postal, office). Dishington Ltd, 9 Sir Gil Simpson Dve, Christchurch had been their registered address, up to 16 Apr 2014. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Ex Jcl Limited (an entity) located at Christchurch postcode 8024. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Moorhouse Ave, Christchurch, 8023 | Physical & registered & service | 16 Apr 2014 |
| 100 Moorhouse Ave, Christchurch, 8023 | Postal & office & delivery | 16 Mar 2020 |
Contact info
64 21 320298
Phone (business)
64 3 9643054
Phone (business)
graham.kitson@kisco-inter.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graham.kitson@kisco-inter.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Walter Kitson
Rd 6, Christchurch, 7676
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Michael David Kitson
Springston, Canterbury, 7674
Address used since 23 Apr 2013 |
Director | 20 Oct 2001 - 24 Sep 2015 |
|
Lyall Alistair Walker
Christchurch,
Address used since 20 Oct 2001 |
Director | 20 Oct 2001 - 11 Jul 2005 |
|
Roger Brian Pierce
Queenstown,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 13 Dec 2002 |
|
Thomas Graham Hawkes
Invercargill,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 13 Dec 2002 |
|
Keith John Clark
Hillsborough, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 13 Dec 2002 |
|
Grant Mervyn Restall
Christchurch,
Address used since 20 Oct 2001 |
Director | 20 Oct 2001 - 13 Dec 2002 |
Addresses
Principal place of activity
| 100 Moorhouse Ave , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Dishington Ltd, 9 Sir Gil Simpson Dve, Christchurch, 8053 | Registered & physical | 02 May 2013 - 16 Apr 2014 |
| Chapman Tripp, Solicitors - Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 28 Aug 2001 - 02 May 2013 |
| Lane Neave Ronaldson, 119 Armagh St, Christchurch | Physical | 28 Aug 2001 - 28 Aug 2001 |
| Lane Neave Ronaldson, Solicitors - Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 10 Aug 2001 - 10 Aug 2001 |
| Chapman Tripp Sheffield Young, Level 7, 119 Armagh Street, Christchurch | Registered | 10 Aug 2001 - 02 May 2013 |
| 144 Racecourse Road, Invercargill | Physical | 11 Sep 2000 - 28 Aug 2001 |
| 144 Racecourse Road, Invercargill | Registered | 12 Apr 2000 - 10 Aug 2001 |
| 144 Racecourse Road, Invercargill | Registered | 12 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
16 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Jcl Limited Shareholder NZBN: 9429039532701 Entity (NZ Limited Company) |
Christchurch 8024 |
16 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Hfl Limited Shareholder NZBN: 9429039278258 Company Number: 449735 Entity |
03 Sep 1998 - 16 Apr 2015 | |
|
Ex Hfl Limited Shareholder NZBN: 9429039278258 Company Number: 449735 Entity |
03 Sep 1998 - 16 Apr 2015 |
Ultimate Holding Company
| Name | Ex Jcl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 367339 |
| Country of origin | NZ |
| Address |
100 Moorhouse Avenue Christchurch 8024 |
Location
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