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Silverline Group Limited

Type: NZ Limited Company (Ltd)
9429030748088
NZBN
3753040
Company Number
Registered
Company Status
108822031
GST Number
38135455296
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Aug 2015
7a David Mccathie Place
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 08 Dec 2023

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.

Addresses

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

Contact info
64 9 5792103
08 Dec 2023
admin@boahydraulics.com
08 Dec 2023 nzbn-reserved-invoice-email-address-purpose
https://boahydraulics.com/
08 Dec 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Boakes, Penelope Jane Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boakes, Charlene Zara Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boakes, Oscar Hugh Rd 1
Warkworth
0981
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Boakes, Amberley Rose Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Boakes, Oliver George Warkworth
Warkworth
0910
New Zealand
Shares Allocation #6 Number of Shares: 750
Individual Boakes, Oscar Hugh Rd 1
Warkworth
0981
New Zealand
Individual Boakes, Charlene Zara Rd 1
Warkworth
0981
New Zealand
Shares Allocation #7 Number of Shares: 750
Individual Boakes, Amberley Rose Warkworth
Warkworth
0910
New Zealand
Individual Boakes, Oliver George Warkworth
Warkworth
0910
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Boakes, Jorge Petersen Warkworth
Warkworth
0910
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Boakes, Reba Jessica Warkworth
Warkworth
0910
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Boakes, Albert William Warkworth
Warkworth
0910
New Zealand
Shares Allocation #11 Number of Shares: 500
Individual Boakes, Gregory Neville Warkworth
0910
New Zealand
Individual Boakes, Jorge Petersen Warkworth
Warkworth
0910
New Zealand
Shares Allocation #12 Number of Shares: 1000
Individual Boakes, Reba Jessica Warkworth
Warkworth
0910
New Zealand
Individual Boakes, Albert William Warkworth
Warkworth
0910
New Zealand
Shares Allocation #13 Number of Shares: 3493
Individual Boakes, Karen Marie Warkworth
Warkworth
0910
New Zealand
Individual Boakes, Simon Richard Warkworth
Warkworth
0910
New Zealand
Shares Allocation #14 Number of Shares: 3493
Individual Boakes, Penelope Jane Warkworth
0910
New Zealand
Individual Boakes, Gregory Neville Warkworth
0910
New Zealand
Shares Allocation #15 Number of Shares: 2
Individual Boakes, Gregory Neville Warkworth
0910
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Boakes, Karen Marie Warkworth
Warkworth
0910
New Zealand
Shares Allocation #17 Number of Shares: 2
Individual Boakes, Simon Richard Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boakes, Neville Arthur Warkworth
Warkworth
0910
New Zealand
Individual Boakes, Neville Arthur Warkworth
Warkworth
0910
New Zealand
Individual Boakes, Eleanor Jean Warkworth
Warkworth
0910
New Zealand
Individual Boakes, Eleanor Jean Warkworth
Warkworth
0910
New Zealand
Directors

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

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