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Silverback Homes Limited

Type: NZ Limited Company (Ltd)
9429042411987
NZBN
6024711
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
30 Rainbow Falls Road
Kerikeri
Kerikeri 0230
New Zealand
Invoice address used since 16 Apr 2021
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jul 2021
Flat 4, 31 Marriner Street
Sumner
Christchurch 8081
New Zealand
Office address used since 30 Jul 2021

Silverback Homes Limited was started on 27 Jun 2016 and issued a business number of 9429042411987. The registered LTD company has been supervised by 3 directors: Malcolm Grant Williams - an active director whose contract started on 27 Jun 2016,
Sidney Grant-Anthony Williams - an active director whose contract started on 15 Feb 2022,
Karryn Denise Williams - an active director whose contract started on 15 Feb 2022.
As stated in BizDb's information (last updated on 25 Mar 2024), this company registered 3 addresses: Flat 4, 31 Marriner Street, Sumner, Christchurch, 8081 (office address),
6 Show Place, Addington, Christchurch, 8024 (physical address),
6 Show Place, Addington, Christchurch, 8024 (registered address),
6 Show Place, Addington, Christchurch, 8024 (service address) among others.
Up until 15 Jul 2021, Silverback Homes Limited had been using 275A State Highway 10, Cable Bay, Cable Bay as their registered address.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Williams, Sidney Grant-Anthony (a director) located at Hoon Hay, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Williams, Karryn Denise - located at Mangonui.
The third share allocation (75 shares, 50%) belongs to 1 entity, namely:
Williams, Malcolm Grant, located at Cable Bay, Mangonui (an individual). Silverback Homes Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

Flat 4, 31 Marriner Street, Sumner, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 275a State Highway 10, Cable Bay, Cable Bay, 0420 New Zealand

Registered & physical address used from 04 Jul 2018 to 15 Jul 2021

Address #2: 4b Taipa View Road, Rd 3, Kaitaia, 0483 New Zealand

Registered & physical address used from 27 Jun 2016 to 04 Jul 2018

Contact info
64 21 530797
10 Oct 2018 Phone
malwilliamsbuilders@gmail.com
Email
malcolm@silverbackhomes.co.nz
30 Jul 2021 Email
www.silverbackhomes.co.nz
Website
www.silverbackhomes.nz
30 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Williams, Sidney Grant-anthony Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Williams, Karryn Denise Mangonui
0420
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Williams, Malcolm Grant Cable Bay
Mangonui
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willimas, Gabriel Malcolm Moncks Bay
Christchurch
8081
New Zealand
Individual Williams, Karryn Cable Bay
Cable Bay
0420
New Zealand
Individual Williams, Karryn Cable Bay
Cable Bay
0420
New Zealand
Individual Williams, Sidney Grant Moncks Bay
Christchurch
8081
New Zealand
Directors

Malcolm Grant Williams - Director

Appointment date: 27 Jun 2016

Address: Mangonui, 0420 New Zealand

Address used since 21 Mar 2023

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 30 Jul 2021

Address: Cable Bay, Mangonui, 0420 New Zealand

Address used since 10 Oct 2018

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 27 Jun 2016


Sidney Grant-anthony Williams - Director

Appointment date: 15 Feb 2022

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 15 Feb 2022


Karryn Denise Williams - Director

Appointment date: 15 Feb 2022

Address: Mangonui, 0420 New Zealand

Address used since 21 Mar 2023

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 15 Feb 2022

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