General information
Silverfin Capital Limited
Type: NZ Limited Company (Ltd)9429042111863
New Zealand Business Number
5864269
Company Number
Registered
Company Status
119482100
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description
Silverfin Capital Limited (New Zealand Business Number 9429042111863) was launched on 11 Dec 2015. 5 addresess are currently in use by the company: Level 12, 41 Shortland Street, Auckland, 1010 (type: postal, office). Level 4, 5 High Street, Auckland had been their registered address, until 12 Jun 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Silverfin Equities Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued to Silverfin Capital Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 12 Jun 2018 |
| Level 12, 41 Shortland Street, Auckland, 1010 | Postal & office & delivery | 12 Feb 2020 |
Contact info
64 9 9525840
Phone (Phone)
info@silverfin.nz
Email (nzbn-reserved-invoice-email-address-purpose)
molly@silverfin.nz
Email (Customer Service)
alex@silverfin.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jackie@silverfin.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jackie@silverfin.nz
Email
www.silverfin.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Murray Douglas Cleverley
Rd 5, Timaru, 7975
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
|
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 12 Feb 2022
Greenhithe, Auckland, 0632
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Paul Ashley Macaulay
Rd 3, Auckland, 0793
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Alan Paterson
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 28 Apr 2020 |
|
Cheryl Macaulay
Rd 3, Albany, 0793
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 04 Aug 2018 |
|
Cheryl Macaulay
Rd 3, Albany, 0793
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 04 Aug 2018 |
Addresses
Principal place of activity
| Level 12 , 41 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5 High Street, Auckland, 1010 | Registered & physical | 03 May 2016 - 12 Jun 2018 |
| 9 Beacon Avenue, Campbells Bay, Auckland, 0630 | Registered & physical | 11 Dec 2015 - 03 May 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverfin Equities Limited Shareholder NZBN: 9429042337928 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Cheryl Individual |
Rd 3 Albany 0793 |
11 Dec 2015 - 11 May 2016 |
|
Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 Entity |
11 May 2016 - 11 May 2016 | |
|
Cheryl Macaulay Director |
Rd 3 Albany 0793 |
11 Dec 2015 - 11 May 2016 |
|
Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 Entity |
11 May 2016 - 11 May 2016 | |
|
Trafalgar One Limited Shareholder NZBN: 9429041723173 Company Number: 5689268 Entity |
11 May 2016 - 11 May 2016 | |
|
Ftp Trustee Limited Shareholder NZBN: 9429030069671 Company Number: 4637020 Entity |
11 May 2016 - 11 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Silverfin Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5989731 |
| Country of origin | NZ |
| Address |
Level 4 5 High Street Auckland 1010 |
Location
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