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General information

The Silver Group Limited

Type: NZ Limited Company (Ltd)
9429034636961
New Zealand Business Number
1668755
Company Number
Registered
Company Status

The Silver Group Limited (NZBN 9429034636961) was registered on 02 Aug 2005. 2 addresses are currently in use by the company: Flat 3, 148 Evans Bay Parade, Roseneath, Wellington, 6021 (type: registered, physical). 11 Captain Edward Daniell Drive, Ngaio, Wellington had been their registered address, up until 10 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Rounthwaite, Andrea Louise (an individual) located at Roseneath, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Rounthwaite, Kevin (an individual) - located at Roseneath, Wellington. Businesscheck's data was last updated on 29 May 2025.

Current address Type Used since
Flat 3, 148 Evans Bay Parade, Roseneath, Wellington, 6021 Registered & physical & service 10 Jul 2018
Last updated:
Directors
Name and Address Role Period
Kevin Rounthwaite
Roseneath, Wellington, 6021
Address used since 02 Jul 2018
Ngaio, Wellington, 6035
Address used since 27 Feb 2006
Director 02 Aug 2005 - current
Addresses
Previous address Type Period
11 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 Registered & physical 01 Aug 2016 - 10 Jul 2018
Kiwi Tax Ltd, 38 Bridge Street, Ahuriri, Napier, 4144 Physical & registered 17 Jul 2015 - 01 Aug 2016
Kiwi Tax Ltd, 122 Taradale Road, Onekawa, Napier Physical & registered 20 Jul 2009 - 17 Jul 2015
C/-easy Tax Limited, 2/122 Taradale Road, Onekawa, Napier Registered & physical 24 Jul 2006 - 20 Jul 2009
29b Niven Street, Onekawa, Napier Registered & physical 02 Aug 2005 - 24 Jul 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rounthwaite, Andrea Louise
Individual 		Roseneath
Wellington
6021 		27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rounthwaite, Kevin
Individual 		Roseneath
Wellington
6021 		02 Aug 2005 - current
Location
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