173 Captain Springs Road Nominees Limited
Type: NZ Limited Company (Ltd)173 Captain Springs Road Nominees Limited (issued an NZ business identifier of 9429046294760) was incorporated on 16 Aug 2017. 5 addresess are in use by the company: Level 12, 41 Shortland Street, Auckland, 1010 (type: postal, office). Level 4, 5 High Street, Auckland had been their registered address, up to 12 Jun 2018. 34 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 34 shares (100% of shares), namely:
Silverfin Capital Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Real estate management service" (business classification L672050) is the category the ABS issued to 173 Captain Springs Road Nominees Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 12 Jun 2018 |
| Level 12, 41 Shortland Street, Auckland, 1010 | Postal & office & delivery | 12 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ashley Macaulay
Rd 3, Auckland, 0793
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Donald Murray Douglas Cleverley
Rd 5, Timaru, 7975
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - current |
|
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 12 Feb 2022
Greenhithe, Auckland, 0632
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Alan Paterson
Remuera, Auckland, 1050
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 28 Apr 2020 |
|
Cheryl Macaulay
Rd 3, Auckland, 0793
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 04 Aug 2018 |
| Level 12 , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5 High Street, Auckland, 1010 | Registered & physical | 16 Aug 2017 - 12 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverfin Capital Limited Shareholder NZBN: 9429042111863 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
16 Aug 2017 - current |
Ultimate Holding Company
| Effective Date | 04 May 2022 |
| Name | Silverfin Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5989731 |
| Country of origin | NZ |
| Address |
Level 13 34 Shortland Street Auckalnd 1010 |
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