Silverstone Investments Limited (New Zealand Business Number 9429035562771) was launched on 29 Jan 2004. 5 addresess are in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: postal, office). 132 Palm Beach Boulevard, Papamoa Beach, Papamoa had been their registered address, up until 26 Jul 2021. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Erson Trustees No. 2 Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Silverstone Investments Limited. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 26 Jul 2021 |
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohindar Singh Randhawa
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2023
Pukekohe, Pukekohe, 2120
Address used since 16 Jul 2021
Papamoa Beach, Papamoa, 3118
Address used since 03 Apr 2019
Parnell, Auckland, 1052
Address used since 05 Apr 2016 |
Director | 29 Jan 2004 - current |
| 1 Wesley Street , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 132 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 | Registered & physical | 11 Apr 2019 - 26 Jul 2021 |
| 8a Birdwood Crescent, Parnell, Auckland, 1052 | Physical & registered | 13 Apr 2016 - 11 Apr 2019 |
| 29b May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 11 Nov 2015 - 13 Apr 2016 |
| 24 Old Taupiri Road, Ngaruawahia, Ngaruawahia, 3720 | Physical & registered | 18 Aug 2015 - 11 Nov 2015 |
| 29 B May Street, Mount Manganui, 3116 | Registered & physical | 18 May 2015 - 18 Aug 2015 |
| 428 Otumoetai Road, Otumoetai, Tauranga, 3110 | Registered & physical | 23 Jan 2014 - 18 May 2015 |
| 4 Penrhyn Road, Mt Eden, Auckland | Physical & registered | 07 Apr 2006 - 23 Jan 2014 |
| 30 Milton Road, Mt Eden, Auckland | Physical & registered | 29 Jan 2004 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erson Trustees No. 2 Limited Shareholder NZBN: 9429037696511 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
29 Jan 2004 - current |
![]() |
Telecta Coms Limited 10d Birdwood Crescent |
![]() |
Birdwood Tea Company Limited 6a Birdwood Crescent |
![]() |
Vauxhall Dinghy Club Incorporated 6 Birdwood Crescent |
![]() |
Exchequer Trustee Services Limited 3/387 Parnell Rd |
![]() |
Vintage Wines & Spirits Limited 3/387 Parnell Rd |
![]() |
Pauanui Property Trustees Limited 3/387 Parnell Rd |
|
Cavalli Properties Limited 5a, 125 The Strand |
|
Gb Water Limited Level 4, Hamburg Sud House |
|
Highview Properties Limited Level 4, 19 Morgan Street |
|
2sen Limited Level 6, 135 Broadway |
|
Kingman Group Limited Level 6/135 Broadway |
|
Hertford Land Limited Level 1, 18 St Marks Rd |