General information

Silver Shamrock Holdings Limited

Type: NZ Limited Company (Ltd)
9429033335476
New Zealand Business Number
1952573
Company Number
Registered
Company Status

Silver Shamrock Holdings Limited (New Zealand Business Number 9429033335476) was started on 08 Jun 2007. 5 addresess are in use by the company: Astute Accounting Services Ltd, P O Box 14147, Hamilton, 3252 (type: postal, office). 69 Alderson Road, Fairview Downs, Hamilton had been their registered address, up until 04 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Miller, Mark John (an individual) located at Fairview Downs, Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Miller, Brenda (an individual) - located at Fairview Downs, Hamilton. Our information was updated on 09 Jun 2025.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Physical & registered & service 04 Jul 2013
Astute Accounting Services Ltd, P O Box 14147, Hamilton, 3252 Postal 27 Jun 2019
73a Boundary Road, Claudelands, Hamilton, 3214 Office & delivery 27 Jun 2019
Contact info
64 7 8533007
Phone (Phone)
susan@astuteaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark John Miller
Claudelands, Hamilton, 3214
Address used since 02 Jun 2016
Director 08 Jun 2007 - current
Brenda Miller
Claudelands, Hamilton, 3214
Address used since 02 Jun 2016
Director 08 Jun 2007 - current
Addresses
Principal place of activity
73a Boundary Road , Claudelands , Hamilton , 3214
Previous address Type Period
69 Alderson Road, Fairview Downs, Hamilton Registered & physical 08 Jun 2007 - 04 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Miller, Mark John
Individual
Fairview Downs
Hamilton
08 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miller, Brenda
Individual
Fairview Downs
Hamilton
08 Jun 2007 - current
Location
Companies nearby