Silverdale Asset Management Limited was started on 09 May 2014 and issued an NZBN of 9429041225455. This registered LTD company has been run by 2 directors: John Craig Boocock - an active director whose contract began on 09 May 2014,
Wayne Paul Boocock - an active director whose contract began on 09 May 2014.
As stated in the BizDb information (updated on 24 Mar 2024), the company uses 5 addresess: 30 Foundry Road, Silverdale, Auckland, 0932 (physical address),
30 Foundry Road, Silverdale, Auckland, 0932 (registered address),
30 Foundry Road, Silverdale, Auckland, 0932 (service address),
30 Foundry Road, Silverdale, Auckland, 0932 (other address) among others.
Up until 13 May 2021, Silverdale Asset Management Limited had been using 30 Foundry Road, Silverdale, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jc Boocock No 1 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pw Boocock No 1 Trustee Limited - located at Silverdale, Auckland. Silverdale Asset Management Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Other active addresses
Address #4: 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used from 05 May 2021
Address #5: 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered & service address used from 13 May 2021
Principal place of activity
30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 07 Jun 2019 to 13 May 2021
Address #2: 63 Foundry Road, Silverdale, Aukland, 0932 New Zealand
Registered address used from 26 May 2017 to 07 Jun 2019
Address #3: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical address used from 26 May 2017 to 07 Jun 2019
Address #4: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 09 May 2014 to 26 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Jc Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235546 |
Silverdale Auckland 0932 New Zealand |
01 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pw Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235508 |
Silverdale Auckland 0932 New Zealand |
01 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
09 May 2014 - 01 Dec 2014 |
| Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
09 May 2014 - 01 Dec 2014 |
John Craig Boocock - Director
Appointment date: 09 May 2014
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 09 May 2014
Wayne Paul Boocock - Director
Appointment date: 09 May 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 09 May 2014
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