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Silverback Corporation Limited

Type: NZ Limited Company (Ltd)
9429038155550
NZBN
843872
Company Number
Registered
Company Status
Current address
199 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 03 Dec 2012

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.

Addresses

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

Contact info
64 21837 472
Phone
terry@inspirationz.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Baker, Hamish Styant Grey Lynn
Auckland
1021
New Zealand
Individual Verhoeven, Terence John Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Verhoeven, Terence John Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verhoeven, Willem Karori
Wellington
Individual Cowan, Neville Waikanae Beach
Waikanae
5036
New Zealand
Individual Graham, David John Panmure
Auckland
1072
New Zealand
Directors

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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