Silverbrook Holdings Limited

Silverbrook Holdings Limited, a registered company, was registered on 23 Aug 1994. 9429038616860 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 7 directors: Barbara Delsie Huijs - an active director whose contract began on 10 Oct 2000,
Peter Gerald Huijs - an active director whose contract began on 10 Oct 2000,
Hazen Rota - an inactive director whose contract began on 20 Mar 1995 and was terminated on 10 Oct 2000,
Jeanette Edith Rota - an inactive director whose contract began on 20 Mar 1995 and was terminated on 10 Oct 2000,
Lawrence Matthews - an inactive director whose contract began on 04 Oct 1994 and was terminated on 20 Mar 1995.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Po Box 4313, Whanganui, Whanganui, 4541 (postal address),
54 Maria Place, Whanganui, Whanganui, 4500 (office address),
54 Maria Place, Whanganui, Whanganui, 4500 (delivery address),
54 Maria Place Ext., Wanganui 5001 (registered address) among others.
Silverbrook Holdings Limited had been using C/- Offices Sorensen, Chou Lee, 7 City, Rd, Level 9, Lumley Insurance House, Auckland as their registered address up to 10 Oct 2001.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 54 Maria Place, Whanganui, Whanganui, 4500 New Zealand

Office & delivery address used from 02 Aug 2019

Principal place of activity

54 Maria Place, Whanganui, Whanganui, 4500 New Zealand

Previous addresses

Address #1: C/- Offices Sorensen, Chou Lee, 7 City, Rd, Level 9, Lumley Insurance House, Auckland

Registered address used from 10 Oct 2001 to 10 Oct 2001

Address #2: C/- Sorensen Chou Lee, 7 City Road Level 9, Lumley Insurance House, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #3: 187 Orakei Road, Remuera, Auckland

Registered address used from 28 Feb 1995 to 10 Oct 2001

Barbara Delsie Huijs - Director

Appointment date: 10 Oct 2000

Peter Gerald Huijs - Director

Appointment date: 10 Oct 2000

Hazen Rota - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 10 Oct 2000

Jeanette Edith Rota - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 10 Oct 2000

Lawrence Matthews - Director (Inactive)

Appointment date: 04 Oct 1994

Termination date: 20 Mar 1995

Hazen Rota - Director (Inactive)

Appointment date: 04 Oct 1994

Termination date: 13 Feb 1995

Lisa Maree Ball - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 04 Oct 1994