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Silveroaks Group Limited

Type: NZ Limited Company (Ltd)
9429038652622
NZBN
638031
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
18 High Street
Auckland
Auckland 1001
New Zealand
Registered & physical & service address used since 14 Nov 2016


Silveroaks Group Limited, a registered company, was launched on 05 Jul 1994. 9429038652622 is the NZ business identifier it was issued. "Motel operation" (business classification H440045) is how the company was categorised. The company has been managed by 2 directors: Gregory John Wilson - an active director whose contract started on 22 Nov 1994,
Norman John Cahill - an inactive director whose contract started on 05 Jul 1994 and was terminated on 22 Nov 1994.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 18 High Street, Auckland, Auckland, 1001 (category: registered, physical).
Silveroaks Group Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address up until 14 Nov 2016.
Old names for this company, as we established at BizDb, included: from 05 Jul 1994 to 18 Oct 1994 they were named Hogun Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

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


Previous addresses

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

Physical & registered address used from 01 Feb 2013 to 14 Nov 2016

Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2012 to 01 Feb 2013

Address: 610 Massey Road, Mangere, Auckland New Zealand

Physical & registered address used from 30 Nov 1994 to 31 Aug 2012

Address: Buddle Findlay - Solicitors, Stock Exchange Centre, Level 18 191-201 Queen Street, Auckland

Registered address used from 30 Nov 1994 to 30 Nov 1994

Address: Buddle Findlay - Solicitors, Stock Exchange Building, Level 18 191-201 Queen Street, Auckland

Physical address used from 30 Nov 1994 to 30 Nov 1994

Contact info
64 9 5309172
Phone
greg@silveroaks.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Greg Whitford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wilson, Dawn Whitford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wilson, Dennis Whitford
Auckland

New Zealand
Directors

Gregory John Wilson - Director

Appointment date: 22 Nov 1994

Address: Rd 1, Howick, 2571 New Zealand

Address used since 13 Oct 2009


Norman John Cahill - Director (Inactive)

Appointment date: 05 Jul 1994

Termination date: 22 Nov 1994

Address: Epsom, Auckland,

Address used since 05 Jul 1994

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