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General information

Silverdale Mouldings & Hardware Company Limited

Type: NZ Limited Company (Ltd)
9429040657318
New Zealand Business Number
67410
Company Number
Registered
Company Status

Silverdale Mouldings & Hardware Company Limited (issued a New Zealand Business Number of 9429040657318) was registered on 21 Oct 1964. 2 addresses are in use by the company: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 8 Pine Road, Orewa had been their registered address, until 25 Aug 2022. 5000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.02% of shares), namely:
Flexman, Stuart Ronald David (an individual) located at Orewa, Auckland postcode 0931. When considering the second group, a total of 3 shareholders hold 79.96% of all shares (3998 shares); it includes
Flexman, Valray Carina (an individual) - located at Orewa, Auckland,
Flexman, Stuart Ronald David (an individual) - located at Orewa, Auckland,
Murdoch, Bruce Gordon (an individual) - located at Onehuna, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Flexman, Valray Carina, located at Orewa, Auckland (an individual). Our data was last updated on 17 May 2025.

Current address Type Used since
Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 25 Aug 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Valray Carina Flexman
Orewa, Auckland, 0931
Address used since 01 Sep 2015
Director 18 Sep 1975 - current
Stuart Ronald David Flexman
Orewa, Auckland, 0931
Address used since 01 Sep 2015
Director 18 Sep 1975 - current
Steven James Stuart Flexman
Warkworth, 0994
Address used since 12 Nov 2021
Director 12 Nov 2021 - current
Addresses
Previous address Type Period
8 Pine Road, Orewa, 0931 Registered 17 Nov 2011 - 25 Aug 2022
8 Pine Road, Orewa, 0931 Physical 24 Nov 2004 - 25 Aug 2022
8 Pine Road, Orewa Registered 24 Nov 2004 - 17 Nov 2011
Flexman Place, Silverdale Registered & physical 01 Jul 1997 - 24 Nov 2004
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Flexman, Stuart Ronald David
Individual 		Orewa
Auckland
0931 		13 Nov 2003 - current
Shares Allocation #2 Number of Shares: 3998
Shareholder Name Address Period
Flexman, Valray Carina
Individual 		Orewa
Auckland
0931 		13 Nov 2003 - current
Flexman, Stuart Ronald David
Individual 		Orewa
Auckland
0931 		13 Nov 2003 - current
Murdoch, Bruce Gordon
Individual 		Onehuna
Auckland
1061 		07 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flexman, Valray Carina
Individual 		Orewa
Auckland
0931 		13 Nov 2003 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Flexman, Steven James Stuart
Individual 		Rd 1
Warkworth
0981 		13 Nov 2003 - current
Location
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