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General information

Silverton Investments Limited

Type: NZ Limited Company (Ltd)
9429036465996
New Zealand Business Number
1215766
Company Number
Registered
Company Status
85028731
GST Number

Silverton Investments Limited (NZBN 9429036465996) was started on 31 May 2002. 2 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers had been their registered address, until 15 Jun 2023. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Biggs, Ruth Lorraine (an individual) located at St Johns, Auckland 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Biggs, Mark Francis (an individual) - located at St Johns, Auckland 1072. Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
10 Maheke Street, St Heliers Physical 09 Jan 2004
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 15 Jun 2023
Last updated:
Contact info
Directors
Name and Address Role Period
Ruth Lorraine Biggs
1 Truman Street, Saint Johns, Auckland, 1072
Address used since 31 May 2010
Director 31 May 2002 - current
Mark Francis Biggs
1 Truman Street, Saint Johns, Auckland, 1072
Address used since 31 May 2010
Director 31 May 2002 - current
Jason Mark Biggs
St Johns, Auckland,
Address used since 31 May 2002
Director 31 May 2002 - 30 Apr 2004
Addresses
Previous address Type Period
10 Maheke Street, St Heliers Registered & service 09 Jan 2004 - 15 Jun 2023
1/1 Truman Street, St Johns, Auckland Registered & physical 31 May 2002 - 09 Jan 2004
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Biggs, Ruth Lorraine
Individual 		St Johns
Auckland 1072
 31 May 2002 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Biggs, Mark Francis
Individual 		St Johns
Auckland 1072
 31 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Biggs, Jason Mark
Individual 		St Johns
Auckland
 21 Jun 2004 - 21 Jun 2004
Location
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