General information

Silverdale Kitchens Limited

Type: NZ Limited Company (Ltd)
9429031767910
New Zealand Business Number
1499367
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087606597
GST Number
C149210 - Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description

Silverdale Kitchens Limited (New Zealand Business Number 9429031767910) was registered on 31 Mar 2004. 5 addresess are currently in use by the company: 36 Forge Road, Silverdale, Silverdale, 0932 (type: postal, office). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their physical address, up until 07 Aug 2018. Silverdale Kitchens Limited used more aliases, namely: Silverdale Kitchens 2004 Limited from 31 Mar 2004 to 15 Sep 2009. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Dalzell, Bradley Andrew (an individual) located at Orewa, Orewa postcode 0931,
Dalzell, Brooke Peter (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Dalzell, Christeen Dawn (an individual) - located at Silverdale, Silverdale. The third group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Dalzell, Brooke Peter, located at Arkles Bay, Whangaparaoa (an individual). "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is the category the ABS issued to Silverdale Kitchens Limited. Our information was last updated on 06 May 2025.

Current address Type Used since
36 Forge Road, Silverdale, Silverdale, 0932 Registered & physical & service 07 Aug 2018
36 Forge Road, Silverdale, Silverdale, 0932 Postal & office & delivery 20 Jul 2020
Contact info
64 9 4266915
Phone (Phone)
heather@silverdalekitchens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heather@silverdalekitchens.co.nz
Email (Invoicing)
brooke@silverdalekitchens.co.nz
Email (Other)
silverdalekitchens.co.nz
Website
Directors
Name and Address Role Period
Brooke Peter Dalzell
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Jun 2015
Arkles Bay, Whangaparaoa, 0932
Address used since 23 Jul 2019
Director 18 Jun 2015 - current
Christeen Dawn Dalzell
Manly, Whangaparaoa, 0930
Address used since 12 Oct 2011
Orewa, 0930
Address used since 17 Jul 2017
Silverdale, Silverdale, 0932
Address used since 23 Jul 2019
Director 12 Oct 2011 - 11 Aug 2023
Philip Andrew Dalzell
Little Manly, Whangaparaoa,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 12 Oct 2011
Steven Lorrie Stirling
Rd 4, Albany,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 12 Sep 2007
Addresses
Principal place of activity
36 Forge Road , Silverdale , Silverdale , 0932
Previous address Type Period
3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 Physical & registered 04 Sep 2015 - 07 Aug 2018
55 Lawrence Road, Rd 2, Kaiwaka, 0573 Physical & registered 23 May 2014 - 04 Sep 2015
17 Elizabeth Street, Warkworth, Warkworth, 0910 Registered & physical 12 Sep 2013 - 23 May 2014
Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered 13 Jun 2013 - 12 Sep 2013
168 Hibiscus Coast Highway, Orewa, Auckland, 0932 Physical & registered 07 Aug 2012 - 13 Jun 2013
Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Registered & physical 01 Apr 2010 - 07 Aug 2012
Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa Registered & physical 31 Mar 2004 - 01 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dalzell, Bradley Andrew
Individual
Orewa
Orewa
0931
30 Jul 2012 - current
Dalzell, Brooke Peter
Individual
Arkles Bay
Whangaparaoa
0932
30 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dalzell, Christeen Dawn
Individual
Silverdale
Silverdale
0932
29 Apr 2024 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Dalzell, Brooke Peter
Individual
Arkles Bay
Whangaparaoa
0932
30 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dalzell, Philip Andrew
Individual
Little Manly
Whangaparaoa
31 Mar 2004 - 30 Jul 2012
Dalzell, Christeen Dawn
Individual
Silverdale
Silverdale
0932
31 Mar 2004 - 29 Apr 2024
Dalzell, Christeen Dawn
Individual
Orewa
Orewa
0931
31 Mar 2004 - 29 Apr 2024
Stirling, Steven Lorrie
Individual
Rd 4
Albany
31 Mar 2004 - 27 Jun 2010
Clarke, Greg Newton
Individual
Red Beach
02 Sep 2008 - 30 Jul 2012
Location
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