Silverback Corporation Limited was registered on 05 Feb 1997 and issued a number of 9429038155550. This registered LTD company has been managed by 1 director, named Terence John Verhoeven - an active director whose contract began on 05 Feb 1997.
As stated in BizDb's database (updated on 27 Apr 2024), this company registered 1 address: 199 Penrose Road, Mount Wellington, Auckland, 1060 (category: physical, service).
Up to 03 Dec 2012, Silverback Corporation Limited had been using 7 Morley Street, Karori, Wellington as their registered address.
BizDb identified previous aliases used by this company: from 04 Sep 2006 to 29 Jun 2007 they were named Silverback Equities Limited, from 15 Dec 2003 to 04 Sep 2006 they were named Nz Auto Finance Limited and from 05 Feb 1997 to 15 Dec 2003 they were named Dolphin Finance Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Baker, Hamish Styant (an individual) located at Grey Lynn, Auckland postcode 1021,
Verhoeven, Terence John (an individual) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Verhoeven, Terence John - located at Mount Wellington, Auckland.
Principal place of activity
199 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 7 Morley Street, Karori, Wellington New Zealand
Registered & physical address used from 04 Apr 2003 to 03 Dec 2012
Address: 47-49 The Strand, Parnell, Auckland
Registered & physical address used from 10 Mar 2002 to 04 Apr 2003
Address: 7 Morley Street, Karori, Wellington
Registered address used from 11 Apr 2000 to 10 Mar 2002
Address: 68b Carbine Road, Mount Wellington, Auckland
Physical address used from 01 Apr 1998 to 10 Mar 2002
Address: 7 Morley Street, Karori, Wellington
Physical address used from 01 Apr 1998 to 01 Apr 1998
Address: 7 Morley Street, Karori, Wellington
Registered address used from 01 Apr 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Baker, Hamish Styant |
Grey Lynn Auckland 1021 New Zealand |
25 Mar 2022 - |
Individual | Verhoeven, Terence John |
Mount Wellington Auckland 1060 New Zealand |
05 Feb 1997 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Verhoeven, Terence John |
Mount Wellington Auckland 1060 New Zealand |
10 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verhoeven, Willem |
Karori Wellington |
05 Feb 1997 - 01 Sep 2012 |
Individual | Cowan, Neville |
Waikanae Beach Waikanae 5036 New Zealand |
15 Jan 2018 - 25 Mar 2022 |
Individual | Graham, David John |
Panmure Auckland 1072 New Zealand |
05 Feb 1997 - 15 Jan 2018 |
Terence John Verhoeven - Director
Appointment date: 05 Feb 1997
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Oct 2012
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