General information
Silver Chef Rentals Limited
Type: NZ Limited Company (Ltd)9429031090629
New Zealand Business Number
3391637
Company Number
Registered
Company Status
Silver Chef Rentals Limited (issued an NZ business number of 9429031090629) was started on 07 Jun 2011. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 07 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Silver Chef Rentals Pty Ltd (an other) located at West End, Queensland postcode 4101. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip George Godkin
20 Pidgeon Close, West End, Qld, 4101
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Scott James Nicolai
Ashwood, Victoria, 3147
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 30 Jan 2020 |
|
Allan John English
St Lucia, Queensland, 4067
Address used since 07 Jun 2011
West End, Queensland, 4101
Address used since 01 Jan 1970
West End, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 07 Jun 2011 - 04 Dec 2019 |
|
Andrew Peter Somerville Kemp
Chelmer, Queensland, 4068
Address used since 07 Jun 2011
West End, Queensland, 4101
Address used since 01 Jan 1970
West End, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 07 Jun 2011 - 04 Dec 2019 |
|
Bede Farrell King
West End, Queensland, 4101
Address used since 01 Jan 1970
West End, Queensland, 4101
Address used since 01 Jan 1970
Hamilton, Queensland, 4007
Address used since 22 Jul 2013 |
Director | 07 Jun 2011 - 04 Dec 2019 |
|
Donald Charles Mackenzie
Clayfield, Queensland, 4011
Address used since 07 Jun 2011
Taringa, Queensland, 4068
Address used since 01 Jan 1970
Taringa, Queensland, 4068
Address used since 01 Jan 1970 |
Director | 07 Jun 2011 - 30 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 29 Jul 2014 - 07 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 May 2013 - 29 Jul 2014 |
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 07 Jun 2011 - 01 May 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Chef Rentals Pty Ltd Other (Other) |
West End Queensland 4101 |
07 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Chef Limited Company Number: 28 011 045 8282 Other |
West End Queensland 4101 |
07 Jun 2011 - 07 Aug 2020 |
Ultimate Holding Company
| Effective Date | 10 Aug 2020 |
| Name | Silver Chef Rentals Pty Limited |
| Type | Duly Incorporated Private Australian Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Park Tower, 20 Pigeon Close West End Queensland 4101 |
Location
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