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Silverock Agencies Limited

Type: NZ Limited Company (Ltd)
9429036094363
NZBN
1281636
Company Number
Registered
Company Status
Current address
54a Seddon Road
Rd 1
Hamilton 3281
New Zealand
Physical & service address used since 20 May 2009
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Jul 2016

Silverock Agencies Limited, a registered company, was registered on 07 Mar 2003. 9429036094363 is the NZ business identifier it was issued. This company has been managed by 1 director, named Scott Dunning - an active director whose contract started on 07 Mar 2003.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 54A Seddon Road, Rd 1, Hamilton, 3281 (category: office, registered).
Silverock Agencies Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address up until 07 Jul 2016.
More names for this company, as we found at BizDb, included: from 07 Mar 2003 to 11 Aug 2004 they were named Silverock Restaurant Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95 per cent).

Addresses

Principal place of activity

54a Seddon Road, Rd 1, Hamilton, 3281 New Zealand


Previous addresses

Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 15 Jul 2014 to 07 Jul 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 19 Jun 2012 to 15 Jul 2014

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 20 May 2009 to 19 Jun 2012

Address #4: 201b Cambridge Road, Hillcrest, Hamilton

Registered & physical address used from 07 Mar 2003 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Dunning, Scott Rd1
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Dunning, Trina Rd1
Hamilton

New Zealand
Directors

Scott Dunning - Director

Appointment date: 07 Mar 2003

Address: Rd1, Hamilton, New Zealand

Address used since 13 May 2009

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