Silverdale Kitchens Limited

Silverdale Kitchens Limited was registered on 31 Mar 2004 and issued a number of 9429031767910. This registered LTD company has been managed by 4 directors: Brooke Peter Dalzell - an active director whose contract began on 18 Jun 2015,
Christeen Dawn Dalzell - an inactive director whose contract began on 12 Oct 2011 and was terminated on 11 Aug 2023,
Philip Andrew Dalzell - an inactive director whose contract began on 31 Mar 2004 and was terminated on 12 Oct 2011,
Steven Lorrie Stirling - an inactive director whose contract began on 31 Mar 2004 and was terminated on 12 Sep 2007.
According to BizDb's database (updated on 09 May 2024), the company filed 1 address: 36 Forge Road, Silverdale, Silverdale, 0932 (type: postal, office).
Up to 07 Aug 2018, Silverdale Kitchens Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their physical address.
BizDb identified previous aliases for the company: from 31 Mar 2004 to 15 Sep 2009 they were named Silverdale Kitchens 2004 Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Dalzell, Bradley Andrew (an individual) located at Orewa, Orewa postcode 0931,
Dalzell, Brooke Peter (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dalzell, Christeen Dawn - located at Silverdale, Silverdale.
The 3rd share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Dalzell, Brooke Peter, located at Arkles Bay, Whangaparaoa (an individual). Silverdale Kitchens Limited was classified as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210).

Principal place of activity

36 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Previous addresses

Address #1: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 04 Sep 2015 to 07 Aug 2018

Address #2: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 23 May 2014 to 04 Sep 2015

Address #3: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 12 Sep 2013 to 23 May 2014

Address #4: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 13 Jun 2013 to 12 Sep 2013

Address #5: 168 Hibiscus Coast Highway, Orewa, Auckland, 0932 New Zealand

Physical & registered address used from 07 Aug 2012 to 13 Jun 2013

Address #6: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Registered & physical address used from 01 Apr 2010 to 07 Aug 2012

Address #7: Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Registered & physical address used from 31 Mar 2004 to 01 Apr 2010

Previous Shareholders

Brooke Peter Dalzell - Director

Appointment date: 18 Jun 2015

Christeen Dawn Dalzell - Director (Inactive)

Appointment date: 12 Oct 2011

Termination date: 11 Aug 2023

Philip Andrew Dalzell - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 12 Oct 2011

Steven Lorrie Stirling - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 12 Sep 2007