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SILVER CIRCLE LIMITED

● Registered
NZBN 9429032526233 · NZ Company No. 2180153 · NZ Limited Company · Incorporated 10 Oct 2008

Silver Circle Limited was incorporated on 10 October 2008 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6464 days.

Overview

NZ Business Number
9429032526233
Company Number
2180153
Company Name
SILVER CIRCLE LIMITED
Previously Known As
SALT CATERING LIMITED
before 22 September 2015, Tuesday

FRANCO'S LIMITED
before 26 May 2009, Tuesday

FRANKO'S LIMITED
before 13 November 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 October 2008 (Friday)
Status
Registered
Status History
Registered as of 10 October 2008 (Friday)
Registered Office
206 Norman Lesser Drive
Saint Johns
Auckland
NZ 1072
Country of Origin
New Zealand
Address for Service
206 Norman Lesser Drive
Saint Johns
Auckland
NZ 1072
Postal Address File ID
Registered Office: 1379603
Address for Service: 1379603

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 2008 to 6 October 2010
    11 Koraha Street, Remuera, Auckland, NZ
  2. From 6 October 2010 to 7 September 2011
    4/11 Meadowbank Road, Meadowbank, Auckland, NZ 1071

Address for Service

  1. From 10 October 2008 to 6 October 2010
    11 Koraha Street, Remuera, Auckland, NZ
  2. From 6 October 2010 to 7 September 2011
    4/11 Meadowbank Road, Meadowbank, Auckland, NZ 1071

Company Directors

2 listed
FF
Fleur Louise FRANKHAM
Appointed 10 Oct 2008 · 206 Norman Lesser Drive, St Johns, Auckland, NZ, 1072
SL
Sarah Lindsay LAMB
Appointed 27 Sep 2015 · 15 Belmont Terrace, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 250,000 shares total

Share allocation 1
121,000 shares (48.40%)
Matthew Alastair Fyffe LAMB
15 Belmont Terrace, Remuera, Auckland
Sarah Lindsay LAMB
15 Belmont Terrace, Remuera, Auckland
Company No.: 866694
NZBN: 9429038042096
SOLICITOR TRUSTEES LIMITED
115 Lucerne Road, Remuera, Auckland
Share allocation 2
121,000 shares (48.40%)
Company No.: 947424
NZBN: 9429037652678
G C TRUSTEE SERVICES LIMITED
3 Vermont Street, Ponsonby, Auckland
Fleur Louise FRANKHAM
206 Norman Lesser Drive, St Johns, Auckland
Andrew Anthony FRANKHAM
206 Norman Lesser Drive, St Johns, Auckland
Share allocation 3
4,000 shares (1.60%)
Matthew Alastair Fyffe LAMB
15 Belmont Terrace, Remuera, Auckland
Sarah Lindsay LAMB
15 Belmont Terrace, Remuera, Auckland
Share allocation 4
4,000 shares (1.60%)
Fleur Louise FRANKHAM
206 Norman Lesser Drive, St Johns, Auckland
Andrew Anthony FRANKHAM
206 Norman Lesser Drive, St Johns, Auckland