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Silverdale First Limited

Type: NZ Limited Company (Ltd)
9429045930416
NZBN
6221130
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 19, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 14 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 900
Director Boocock, Donald Peter Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Director Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

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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