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Silverdale Developments (2008) Limited

Type: NZ Limited Company (Ltd)
9429033093055
NZBN
2006679
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 27 Oct 2017

Silverdale Developments (2008) Limited, a registered company, was launched on 24 Oct 2007. 9429033093055 is the number it was issued. The company has been supervised by 6 directors: Anthony Bunting - an active director whose contract started on 07 May 2013,
Gary Raymond Cooper - an inactive director whose contract started on 07 May 2013 and was terminated on 27 Jan 2015,
John Robert Buchanan - an inactive director whose contract started on 28 Feb 2011 and was terminated on 02 May 2013,
Anthony Bunting - an inactive director whose contract started on 01 Feb 2008 and was terminated on 28 Feb 2011,
Gary Raymond Cooper - an inactive director whose contract started on 18 Sep 2008 and was terminated on 28 Feb 2011.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (category: physical, registered).
Silverdale Developments (2008) Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their registered address until 27 Oct 2017.
More names for this company, as we established at BizDb, included: from 24 Oct 2007 to 15 Feb 2008 they were named Goudie Properties Limited.
One entity controls all company shares (exactly 12000 shares) - Silverdale Developments (2007) Limited - located at 0814, 3A/2 Maki Street, Westgate, Auckland.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 03 Nov 2016 to 27 Oct 2017

Address: Level 1, Westgate Chambers, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 20 May 2013 to 03 Nov 2016

Address: C/-nth Shore Accounting Services Limited, 18 Currys Lane, Takapuna, Auckland, 0745 New Zealand

Physical & registered address used from 02 Dec 2011 to 20 May 2013

Address: C/-hart & Co, Accountants, 100/5 Bush Road, Albany New Zealand

Registered address used from 11 Feb 2008 to 02 Dec 2011

Address: Hart & Co, Chartered Accountants, 100/5 Bush Road, Albany New Zealand

Physical address used from 11 Feb 2008 to 02 Dec 2011

Address: Business One Ltd, Chartered Accountants, 433 Pollen Street, Thames

Physical & registered address used from 24 Oct 2007 to 11 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Silverdale Developments (2007) Limited
Shareholder NZBN: 9429033508061
3a/2 Maki Street, Westgate
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Silverdale Developments (2007) Limited (in Liq)
Shareholder NZBN: 9429033508061
Company Number: 1925299
Individual Goudie, Gregory Roy Orewa
Auckland
Entity Silverdale Developments (2007) Limited (in Liq)
Shareholder NZBN: 9429033508061
Company Number: 1925299
Individual Goudie, Albert Colin St Heliers
Auckland
Directors

Anthony Bunting - Director

Appointment date: 07 May 2013

Address: Auckland, 0622 New Zealand

Address used since 06 Oct 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Apr 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Oct 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Oct 2017


Gary Raymond Cooper - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 27 Jan 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 May 2013


John Robert Buchanan - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 02 May 2013

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 28 Feb 2011


Anthony Bunting - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 28 Feb 2011

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 13 Oct 2009


Gary Raymond Cooper - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 28 Feb 2011

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 18 Sep 2008


Gregory Roy Goudie - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 01 Feb 2008

Address: Orewa, Auckland,

Address used since 24 Oct 2007

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