Silverdale Developments (2007) Limited, a registered company, was started on 27 Mar 2007. 9429033508061 is the number it was issued. This company has been supervised by 3 directors: Anthony Bunting - an active director whose contract began on 27 Mar 2007,
Elaine Tassie - an active director whose contract began on 27 Mar 2007,
Gary Raymond Cooper - an inactive director whose contract began on 12 Feb 2008 and was terminated on 27 Jan 2015.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: physical, service).
Silverdale Developments (2007) Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address until 22 Sep 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
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 22 Sep 2017
Address: Level 1, Westgate Chambers, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 20 May 2013 to 03 Nov 2016
Address: 18 Currys Lane, Glenfield, North Shore City, Auckland, 0745 New Zealand
Physical & registered address used from 10 Mar 2011 to 20 May 2013
Address: Hart & Co Chartered Accountants, Level 1, 5/100 Bush Road, North Harbour, Auckland New Zealand
Physical & registered address used from 27 Mar 2007 to 10 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Tassie, Elaine |
Hauraki Auckland 0622 New Zealand |
27 Mar 2007 - |
Individual | Bunting, Anthony |
Hauraki Auckland 0622 New Zealand |
27 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bunting, Anthony |
Hauraki Auckland 0622 New Zealand |
27 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tassie, Elaine |
Hauraki Auckland 0622 New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Gary & Janet Cooper | 22 Sep 2008 - 02 Feb 2015 | |
Other | Null - Gary & Janet Cooper | 22 Sep 2008 - 02 Feb 2015 |
Anthony Bunting - Director
Appointment date: 27 Mar 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Nov 2017
Elaine Tassie - Director
Appointment date: 27 Mar 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Nov 2017
Gary Raymond Cooper - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 27 Jan 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2008
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