General information
Silverhairs Limited
Type: NZ Limited Company (Ltd)9429042458104
New Zealand Business Number
6050191
Company Number
Registered
Company Status
Silverhairs Limited (issued an NZ business number of 9429042458104) was started on 31 Aug 2016. 3 addresses are in use by the company: 5 Goulding Avenue, Hornby, Christchurch, 8042 (type: registered, physical). 7 Goulding Avenue, Hornby, Christchurch had been their physical address, until 12 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 91 shares (91% of shares). As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Bridge, Jeremy (a director) - located at Mount Cook, Wellington. The Businesscheck data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Goulding Avenue, Hornby, Christchurch, 8042 | Other (Address For Share Register) | 06 Apr 2019 |
| 5 Goulding Avenue, Hornby, Christchurch, 8042 | Registered & physical & service | 12 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Bridge
Mount Cook, Wellington, 6011
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
| Martin L. | Director | 31 Aug 2016 - current |
| Christopher O. | Director | 31 Aug 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Goulding Avenue, Hornby, Christchurch, 8042 | Physical & registered | 15 Apr 2019 - 12 Feb 2021 |
| Level 6, 95 Customhouse Quay, Wellington, 6140 | Physical & registered | 31 Aug 2016 - 15 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
82-11-276 - Silverhairs Limited Uk Other (Other) |
15 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Jeremy Director |
Mount Cook Wellington 6011 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Christopher Patrick Director |
31 Aug 2016 - 15 Sep 2016 | |
|
Lock, Martin John Director |
31 Aug 2016 - 15 Sep 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Silverhairs Limited Uk |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
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