General information

Silverdale Furniture Restorations Limited

Type: NZ Limited Company (Ltd)
9429041118290
New Zealand Business Number
5001700
Company Number
Registered
Company Status
C251110 - Antique Wooden Furniture Mfg
Industry classification codes with description

Silverdale Furniture Restorations Limited (NZBN 9429041118290) was started on 06 Mar 2014. 2 addresses are in use by the company: 23B Foundry Road, Silverdale, Auckland, 0932 (type: physical, registered). 32 Spur Road, Rd 3, Silverdale had been their physical address, up to 13 Mar 2019. Silverdale Furniture Restorations Limited used more aliases, namely: Hotwire Thermal Imaging Limited from 26 Feb 2014 to 28 Jan 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 252 shares (21 per cent of shares), namely:
Rogers, Donna (an individual) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 79 per cent of all shares (948 shares); it includes
Edwards, Malcolm Bruce (a director) - located at Rd 3, Silverdale. "Antique wooden furniture mfg" (ANZSIC C251110) is the classification the Australian Bureau of Statistics issued Silverdale Furniture Restorations Limited. Our database was last updated on 08 Jun 2025.

Current address Type Used since
23b Foundry Road, Silverdale, Auckland, 0932 Physical & registered & service 13 Mar 2019
Contact info
64 274 986653
Phone (Phone)
malcolm.infrared@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Bruce Edwards
Rd 3, Silverdale, 0993
Address used since 06 Mar 2014
Director 06 Mar 2014 - current
Michael Roy Charlton
Rd 2, Helensville, 0875
Address used since 06 Mar 2014
Director 06 Mar 2014 - 02 Feb 2015
Leon Marcelle Van Kan
Castor Bay, Auckland, 0620
Address used since 06 Mar 2014
Director 06 Mar 2014 - 02 Feb 2015
Addresses
Previous address Type Period
32 Spur Road, Rd 3, Silverdale, 0993 Physical & registered 14 Apr 2015 - 13 Mar 2019
3c Rahopara Street, Castor Bay, Auckland, 0620 Registered & physical 06 Mar 2014 - 14 Apr 2015
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 252
Shareholder Name Address Period
Rogers, Donna
Individual
Rd 3
Silverdale
0993
31 May 2024 - current
Shares Allocation #2 Number of Shares: 948
Shareholder Name Address Period
Edwards, Malcolm Bruce
Director
Rd 3
Silverdale
0993
06 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Leon Marcelle Van Kan
Director
Castor Bay
Auckland
0620
06 Mar 2014 - 02 Apr 2015
Charlton, Michael Roy
Individual
Rd 2
Helensville
0875
06 Mar 2014 - 02 Apr 2015
Michael Roy Charlton
Director
Rd 2
Helensville
0875
06 Mar 2014 - 02 Apr 2015
Van Kan, Leon Marcelle
Individual
Castor Bay
Auckland
0620
06 Mar 2014 - 02 Apr 2015
Location
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