Silver Oaks Property No. 2 Limited

Silver Oaks Property No. 2 Limited, a registered company, was started on 29 Oct 1998. 9429037730000 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 4 directors: Gregory John Wilson - an active director whose contract started on 18 Nov 1998,
Margaret Dawn Wilson - an inactive director whose contract started on 18 Nov 1998 and was terminated on 04 Sep 2012,
Dennis Harold Wilson - an inactive director whose contract started on 18 Nov 1998 and was terminated on 04 Sep 2012,
Lisa Maree Tauber - an inactive director whose contract started on 29 Oct 1998 and was terminated on 18 Nov 1998.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 209 Broomfields Road, Rd 1, Howick, 2571 (type: physical, registered).
Silver Oaks Property No. 2 Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their registered address up to 29 May 2013.
More names used by this company, as we identified at BizDb, included: from 29 Oct 1998 to 11 Dec 1998 they were called Willowbridge Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 16 shares (16 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 68 shares (68 per cent). Finally we have the 3rd share allotment (16 shares 16 per cent) made up of 1 entity.

Principal place of activity

209 Broomfields Road, Rd 1, Howick, 2571 New Zealand

Previous addresses

Address #1: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Feb 2013 to 29 May 2013

Address #2: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 01 Feb 2013 to 11 Feb 2013

Address #3: 610 Massey Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 13 Sep 2010 to 01 Feb 2013

Address #4: 610 Massey Road, Mangere, Auckland New Zealand

Registered & physical address used from 18 Dec 1998 to 13 Sep 2010

Address #5: 3e/406 Remuera Road, Remuera, Auckland

Registered & physical address used from 18 Dec 1998 to 18 Dec 1998

Gregory John Wilson - Director

Appointment date: 18 Nov 1998

Margaret Dawn Wilson - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 04 Sep 2012

Dennis Harold Wilson - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 04 Sep 2012

Lisa Maree Tauber - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 18 Nov 1998