General information

Silverspoon Holdings Limited

Type: NZ Limited Company (Ltd)
9429046250070
New Zealand Business Number
6341089
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Silverspoon Holdings Limited (issued an NZ business identifier of 9429046250070) was incorporated on 19 Jul 2017. 2 addresses are in use by the company: 57 Crest Road, Upper Hutt, 5372 (type: registered, physical). 102 Miro Street, Trentham, Upper Hutt had been their physical address, up to 30 Mar 2022. Silverspoon Holdings Limited used other names, namely: Silverspoon Restaurant 2017 Limited from 15 Jul 2017 to 05 Aug 2020. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Boyd, Jennifer Louise (a director) located at Upper Hutt postcode 5372. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Procter, Geoffrey Leonard (a director) - located at Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 4 entities, namely:
Boyd, David Michael, located at 244 Daikins Road, East Taratahi (an individual),
Procter, Geoffrey Leonard, located at Upper Hutt (a director),
Boyd, Jennifer Louise, located at Upper Hutt (a director). "Financial asset investing" (business classification K624010) is the classification the ABS issued to Silverspoon Holdings Limited. Businesscheck's data was last updated on 12 May 2024.

Current address Type Used since
57 Crest Road, Upper Hutt, 5372 Registered & physical & service 30 Mar 2022
Contact info
64 27 3085557
Phone (Phone)
geoff.procter@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Louise Boyd
Upper Hutt, 5372
Address used since 22 Mar 2022
Trentham, Upper Hutt, 5018
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Geoffrey Leonard Procter
Upper Hutt, 5372
Address used since 22 Mar 2022
Trentham, Upper Hutt, 5018
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Addresses
Principal place of activity
102 Miro Street , Trentham , Upper Hutt , 5018
Previous address Type Period
102 Miro Street, Trentham, Upper Hutt, 5018 Physical & registered 19 Jul 2017 - 30 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boyd, Jennifer Louise
Director
Upper Hutt
5372
19 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Procter, Geoffrey Leonard
Director
Upper Hutt
5372
19 Jul 2017 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Boyd, David Michael
Individual
244 Daikins Road
East Taratahi
5887
19 Jul 2017 - current
Procter, Geoffrey Leonard
Director
Upper Hutt
5372
19 Jul 2017 - current
Boyd, Jennifer Louise
Director
Upper Hutt
5372
19 Jul 2017 - current
Procter, Roger George
Individual
Aotea
Porirua
5024
19 Jul 2017 - current
Location
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