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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Greg |
Whitford Auckland New Zealand |
05 Jul 1994 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wilson, Dawn |
Whitford Auckland New Zealand |
05 Jul 1994 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Wilson, Dennis |
Whitford Auckland New Zealand |
05 Jul 1994 - |
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
Sts 13 Limited
18 High Street
Sjf Limited
Level 1norfolk House
Blong Trustee Services Limited
18 High Street
Mr Trustee Company 2013 Limited
Norfolk House, 18 High Street
Ashcroft Trustee Services Limited
18 High Street
Vulcan Trustee Co (2013) Limited
18 High Street
Charrich Limited
Level 13
Forawan Limited
80 Queen Street
Pacific Rendezvous Limited
Level 4, Shortland Chambers,
Parakai Paradise Resort Limited
Level 7
Toga Hospitality Nz Limited
Russell Mcveagh
Warkworth Lodge Limited
Bds Chartered Accountant