General information

S Holdings Silverdale Limited

Type: NZ Limited Company (Ltd)
9429045960819
New Zealand Business Number
6237262
Company Number
Registered
Company Status
L671240 - L671240 Property - Non-residential - Renting Or Leasing
Industry classification codes with description

S Holdings Silverdale Limited (issued an NZBN of 9429045960819) was launched on 17 Feb 2017. 1 address is in use by the company: 164 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). 174 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 07 Mar 2018. S Holdings Silverdale Limited used other names, namely: S Holdings Edmonton Limited from 15 Feb 2017 to 27 Jun 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
The New Zealand Coffee Company Limited (an entity) located at Grafton, Auckland. "L671240 Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to S Holdings Silverdale Limited. The Businesscheck data was updated on 01 Jun 2021.

Current address Type Used since
60 Khyber Pass Road, Grafton, Auckland, 1023 Registered 17 Feb 2017
164 Khyber Pass Road, Grafton, Auckland, 1023 Physical 07 Mar 2018
Contact info
64 9 3020450
Phone (Phone)
kirsten.harty@thenzcoffeeco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoff Macrae
Milford, Auckland, 0620
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Keith Routledge
Takapuna, Auckland, 0632
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Addresses
Previous address Type Period
174 Khyber Pass Road, Grafton, Auckland, 1023 Physical 17 Feb 2017 - 07 Mar 2018
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
The New Zealand Coffee Company Limited
Shareholder NZBN: 9429036766048
Entity (NZ Limited Company)
Grafton
Auckland
17 Feb 2017 - current

Ultimate Holding Company
Effective Date 24 Feb 2019
Name The New Zealand Coffee Company Limited
Type Ltd
Ultimate Holding Company Number 1163121
Country of origin NZ
Address Level 2, 60 Grafton Rd
Grafton
Auckland
Location
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