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SILVER SOVEREIGN LIMITED

Struck Off
NZBN 9429036683758 · NZ Company No. 1178114 · NZ Limited Company · Incorporated 4 Dec 2001

Silver Sovereign Limited was incorporated on 4 December 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036683758
Company Number
1178114
Company Name
SILVER SOVEREIGN LIMITED
Previously Known As
PLASTIC BOX (RETAIL) LIMITED
before 24 May 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 7 August 2007 (Tuesday)
Registered as of 4 December 2001 (Tuesday)
Registered Office
1-3 Eden Street
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
1-3 Eden Street
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 December 2001 to 17 July 2002
    Level 1, 18 Broadway, Newmarket, Auckland
  2. From 17 July 2002 to 5 May 2004
    C1 Huntington Centre, 21 Almera Place, East Tamaki

Address for Service

  1. From 4 December 2001 to 5 May 2004
    Level 1, 18 Broadway, Newmarket, Auckland

Company Directors

5 listed
SG
Samuel John GRAHAM
Appointed 12 Jun 2002 · 126b Bassett Road, Remuera, Auckland, NZ, 1050
DM
David Grant MERCER
Appointed 12 Jun 2002 · 381 Mount Eden Road, Mount Eden, Auckland, NZ, 1024
SB
Stig Danjel BERGLUND
Appointed 12 Jun 2002 · 41 Selman Road, R.d.4, Albany
AW
Alastair Clifford WISNESKY
Appointed 12 Jun 2002 · 81 Chain Hill Road, R.d.1, Dunedin
GL
Gordon Laird LEIGHS
Appointed 12 Jun 2002 · 29 Main North Road, Christchurch

Company Shareholders

6 share parcels · 100,000 shares total

Share allocation 1
20,000 shares (20%)
Samuel John GRAHAM
126b Bassett Road, Remuera, Auckland
Share allocation 2
10,000 shares (10%)
David Grant MERCER
381 Mount Eden Road, Mount Eden, Auckland
Share allocation 3
20,000 shares (20%)
Stig Danjel BERGLUND
41 Selman Road, R.d.4, Albany
Share allocation 4
20,000 shares (20%)
Alastair Clifford WISNESKY
81 Chain Hill Road, R.d.1, Dunedin
Share allocation 5
10,000 shares (10%)
Kendra MERCER
381 Mount Eden Road, Mount Eden, Auckland
Share allocation 6
20,000 shares (20%)
Gordon Laird LEIGHS
29 Main North Road, Christchurch