Silverline Group Limited, a registered company, was started on 22 Mar 2012. 9429030748088 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. The company has been supervised by 2 directors: Gregory Neville Boakes - an active director whose contract began on 22 Mar 2012,
Simon Richard Boakes - an active director whose contract began on 22 Mar 2012.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 7A David Mccathie Place, Silverdale, Silverdale, 0932 (types include: postal, office).
Silverline Group Limited had been using Level 4, 152 Fanshawe Street, Auckland Central, Auckland as their physical address until 12 Aug 2015.
A total of 10000 shares are issued to 23 shareholders (17 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 May 2015 to 12 Aug 2015
Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 22 Mar 2012 to 26 May 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boakes, Penelope Jane |
Warkworth 0910 New Zealand |
22 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boakes, Charlene Zara |
Rd 1 Warkworth 0981 New Zealand |
20 Jan 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boakes, Oscar Hugh |
Rd 1 Warkworth 0981 New Zealand |
20 Jan 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Boakes, Amberley Rose |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Boakes, Oliver George |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #6 Number of Shares: 750 | |||
Individual | Boakes, Oscar Hugh |
Rd 1 Warkworth 0981 New Zealand |
20 Jan 2022 - |
Individual | Boakes, Charlene Zara |
Rd 1 Warkworth 0981 New Zealand |
20 Jan 2022 - |
Shares Allocation #7 Number of Shares: 750 | |||
Individual | Boakes, Amberley Rose |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Individual | Boakes, Oliver George |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Boakes, Jorge Petersen |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Boakes, Reba Jessica |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Boakes, Albert William |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #11 Number of Shares: 500 | |||
Individual | Boakes, Gregory Neville |
Warkworth 0910 New Zealand |
22 Mar 2012 - |
Individual | Boakes, Jorge Petersen |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #12 Number of Shares: 1000 | |||
Individual | Boakes, Reba Jessica |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Individual | Boakes, Albert William |
Warkworth Warkworth 0910 New Zealand |
20 Jan 2022 - |
Shares Allocation #13 Number of Shares: 3493 | |||
Individual | Boakes, Karen Marie |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - |
Individual | Boakes, Simon Richard |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - |
Shares Allocation #14 Number of Shares: 3493 | |||
Individual | Boakes, Penelope Jane |
Warkworth 0910 New Zealand |
22 Mar 2012 - |
Individual | Boakes, Gregory Neville |
Warkworth 0910 New Zealand |
22 Mar 2012 - |
Shares Allocation #15 Number of Shares: 2 | |||
Individual | Boakes, Gregory Neville |
Warkworth 0910 New Zealand |
22 Mar 2012 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Boakes, Karen Marie |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - |
Shares Allocation #17 Number of Shares: 2 | |||
Individual | Boakes, Simon Richard |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boakes, Neville Arthur |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - 20 Jan 2022 |
Individual | Boakes, Neville Arthur |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - 20 Jan 2022 |
Individual | Boakes, Eleanor Jean |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - 20 Jan 2022 |
Individual | Boakes, Eleanor Jean |
Warkworth Warkworth 0910 New Zealand |
22 Mar 2012 - 20 Jan 2022 |
Gregory Neville Boakes - Director
Appointment date: 22 Mar 2012
Address: Warkworth, 0910 New Zealand
Address used since 20 Jan 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 24 Sep 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 04 Aug 2015
Simon Richard Boakes - Director
Appointment date: 22 Mar 2012
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Aug 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Fx Trading (nz) Limited
Level 13, 126 Vincent Street
Jpgsm Limited
Level 10, 44 Wellesley St
Maxiom Consulting Limited
Level 6b, 32-34 Mahuhu Cres
Silver (nz) Limited
Corner Of Church And Selwyn Streets
Sunrry International Limited
Level 8, 220 Queen Street
Victo Realty Limited
C/- 41 Dockside Lane