Silverdale First Limited was launched on 07 Feb 2017 and issued an NZ business identifier of 9429045930416. The registered LTD company has been supervised by 4 directors: Donald Peter Boocock - an active director whose contract began on 07 Feb 2017,
Wayne Paul Boocock - an active director whose contract began on 07 Feb 2017,
Niki Bakker - an active director whose contract began on 03 Sep 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 07 Feb 2017 and was terminated on 06 Jul 2018.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Until 14 Oct 2022, Silverdale First Limited had been using 10/30 Foundry Road, Silverdale as their physical address.
BizDb identified old names used by the company: from 26 Jan 2017 to 30 Aug 2018 they were named Lot 2 Limited.
A total of 900 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 900 shares are held by 1 entity, namely:
Boocock, Donald Peter (a director) located at Mairangi Bay, Auckland postcode 0630. Silverdale First Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 10/30 Foundry Road, Silverdale, 0932 New Zealand
Physical & registered address used from 18 Oct 2019 to 14 Oct 2022
Address: 63 Foundry Road, Silverdale, 0932 New Zealand
Registered & physical address used from 08 Aug 2018 to 18 Oct 2019
Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 07 Feb 2017 to 08 Aug 2018
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Director | Boocock, Donald Peter |
Mairangi Bay Auckland 0630 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
07 Feb 2017 - 28 Aug 2018 |
Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
07 Feb 2017 - 28 Aug 2018 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
07 Feb 2017 - 27 Jul 2018 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
07 Feb 2017 - 28 Aug 2018 |
Donald Peter Boocock - Director
Appointment date: 07 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2017
Wayne Paul Boocock - Director
Appointment date: 07 Feb 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Feb 2017
Niki Bakker - Director
Appointment date: 03 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2018
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 06 Jul 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 Feb 2017
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