Silvercode Limited

Silvercode Limited, a registered company, was registered on 01 Mar 2001. 9429036994939 is the business number it was issued. The company has been run by 5 directors: Nicholas Sean Hoggard - an active director whose contract began on 01 Mar 2001,
Narelle Hoggard - an active director whose contract began on 04 Jul 2013,
Moalia Matekino Lattimore - an inactive director whose contract began on 01 Mar 2001 and was terminated on 21 Apr 2013,
Craig Arthur Uren - an inactive director whose contract began on 01 Mar 2001 and was terminated on 26 Jul 2002,
Mark James Wastney - an inactive director whose contract began on 01 Mar 2001 and was terminated on 26 Jul 2002.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 334 Glenvar Road, Torbay, Auckland, 0630 (types include: physical, registered).
Silvercode Limited had been using 70 Kittiwake Drive, Schnapper Rock, Auckland as their physical address up to 03 Aug 2021.
Old names used by this company, as we found at BizDb, included: from 01 Mar 2001 to 06 Aug 2002 they were named Eadrc Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 70 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2013 to 03 Aug 2021

Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Registered & physical address used from 29 Jul 2009 to 30 Apr 2013

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 27 Jul 2006 to 29 Jul 2009

Address: 73 Boundary Road, Hamilton

Physical & registered address used from 31 Jul 2005 to 27 Jul 2006

Address: 71 Howell Avenue, Hamilton

Registered & physical address used from 29 Mar 2005 to 31 Jul 2005

Address: 4 Hinau St, Hamilton

Registered address used from 13 Feb 2003 to 29 Mar 2005

Address: 203b Ohaupo Road, Hamilton

Physical address used from 02 Mar 2001 to 29 Mar 2005

Address: 203b Ohaupo Road, Hamilton

Registered address used from 01 Mar 2001 to 13 Feb 2003

Previous Shareholders

Nicholas Sean Hoggard - Director

Appointment date: 01 Mar 2001

Narelle Hoggard - Director

Appointment date: 04 Jul 2013

Moalia Matekino Lattimore - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 21 Apr 2013

Craig Arthur Uren - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 26 Jul 2002

Mark James Wastney - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 26 Jul 2002