General information

Silverstone Investments Limited

Type: NZ Limited Company (Ltd)
9429035562771
New Zealand Business Number
1478763
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Contact info
61 0404 592824
Phone (Phone)
randhawamohindar@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
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
Location
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