General information

Silver Service It Limited

Type: NZ Limited Company (Ltd)
9429042481102
New Zealand Business Number
6064660
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Silver Service It Limited (issued a New Zealand Business Number of 9429042481102) was incorporated on 26 Jul 2016. 2 addresses are currently in use by the company: 223 Maungatapu Road, Maungatapu, Tauranga, 3112 (type: physical, service). 14 Sunset Crescent, Maungatapu, Tauranga had been their physical address, up to 13 Apr 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Moonen, Antoon (a director) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Abernethy Broatch Trustee Co 2012 Limited (an entity) - located at Mount Maunganui, Mount Maunganui,
Moonen, Antoon (a director) - located at Maungatapu, Tauranga,
Hickling, Lisa Judith (an individual) - located at Maungatapu, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hickling, Lisa Judith, located at Maungatapu, Tauranga (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Silver Service It Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
223 Maungatapu Road, Maungatapu, Tauranga, 3112 Registered 16 Jan 2018
223 Maungatapu Road, Maungatapu, Tauranga, 3112 Physical & service 13 Apr 2018
Contact info
64 22 6738006
Phone (Phone)
64 7 2621000
Phone (Phone)
info@silverservice.co.nz
Email
www.silverservice.nz
Website
Directors
Name and Address Role Period
Antoon Moonen
Maungatapu, Tauranga, 3112
Address used since 05 Apr 2018
Maungatapu, Tauranga, 3112
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Addresses
Principal place of activity
223 Maungatapu Road , Maungatapu , Tauranga , 3112
Previous address Type Period
14 Sunset Crescent, Maungatapu, Tauranga, 3112 Physical 26 Jul 2016 - 13 Apr 2018
14 Sunset Crescent, Maungatapu, Tauranga, 3112 Registered 26 Jul 2016 - 16 Jan 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moonen, Antoon
Director
Maungatapu
Tauranga
3112
26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Abernethy Broatch Trustee Co 2012 Limited
Shareholder NZBN: 9429030756076
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
24 Nov 2016 - current
Moonen, Antoon
Director
Maungatapu
Tauranga
3112
26 Jul 2016 - current
Hickling, Lisa Judith
Individual
Maungatapu
Tauranga
3112
24 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hickling, Lisa Judith
Individual
Maungatapu
Tauranga
3112
24 Nov 2016 - current
Location
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