Silver.whiski Limited was registered on 24 Jun 2013 and issued a business number of 9429030169746. This registered LTD company has been supervised by 2 directors: Cole Hadynn Rabbette - an active director whose contract began on 24 Jun 2013,
Kadyn Alexander Karl Kwok-Kelly - an inactive director whose contract began on 24 Jun 2013 and was terminated on 02 Jul 2016.
According to BizDb's information (updated on 11 Jun 2021), the company uses 1 address: 121 Garden Road, Rd 2, New Lynn, 0772 (category: registered, physical).
Up until 12 Jul 2016, Silver.whiski Limited had been using 121 Garden Road, Rd 2, New Lynn as their registered address.
BizDb identified former names for the company: from 21 Jun 2013 to 02 Jul 2016 they were named Two Brothers Inc. Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Timothy Laburada (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Cole Rabbette - located at Rd 2, New Lynn. Silver.whiski Limited is classified as "Clothing wholesaling" (ANZSIC F371210).
Principal place of activity
121 Garden Road, Rd 2, New Lynn, 0772 New Zealand
Previous addresses
Address: 121 Garden Road, Rd 2, New Lynn, 0772 New Zealand
Registered & physical address used from 11 Jul 2016 to 12 Jul 2016
Address: 95 Grande Vue Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 24 Jun 2013 to 11 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Timothy Laburada |
Mount Roskill Auckland 1041 New Zealand |
03 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Cole Hadynn Rabbette |
Rd 2 New Lynn 0772 New Zealand |
24 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kadyn Alexander Karl Kwok-kelly |
Manurewa Auckland 2102 New Zealand |
24 Jun 2013 - 02 Jul 2016 |
| Director | Kadyn Alexander Karl Kwok-kelly |
Manurewa Auckland 2102 New Zealand |
24 Jun 2013 - 02 Jul 2016 |
Cole Hadynn Rabbette - Director
Appointment date: 24 Jun 2013
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 02 Jul 2016
Kadyn Alexander Karl Kwok-kelly - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 02 Jul 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 24 Jun 2013
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