General information

Silveroaks Group Limited

Type: NZ Limited Company (Ltd)
9429038652622
New Zealand Business Number
638031
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Silveroaks Group Limited (issued an NZ business identifier of 9429038652622) was launched on 05 Jul 1994. 2 addresses are in use by the company: 18 High Street, Auckland, Auckland, 1001 (type: registered, physical). 209 Broomfields Road, Rd 1, Howick had been their physical address, until 14 Nov 2016. Silveroaks Group Limited used more aliases, namely: Hogun Holdings Limited from 05 Jul 1994 to 18 Oct 1994. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Greg (an individual) located at Whitford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wilson, Dawn (an individual) - located at Whitford, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wilson, Dennis, located at Whitford, Auckland (an individual). "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Silveroaks Group Limited. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
18 High Street, Auckland, Auckland, 1001 Registered & physical & service 14 Nov 2016
Contact info
64 9 5309172
Phone (Phone)
greg@silveroaks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory John Wilson
Rd 1, Howick, 2571
Address used since 13 Oct 2009
Director 22 Nov 1994 - current
Norman John Cahill
Epsom, Auckland,
Address used since 05 Jul 1994
Director 05 Jul 1994 - 22 Nov 1994
Addresses
Principal place of activity
209 Broomfields Road , Rd 1 , Whitford , 2571
Previous address Type Period
209 Broomfields Road, Rd 1, Howick, 2571 Physical & registered 01 Feb 2013 - 14 Nov 2016
Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 31 Aug 2012 - 01 Feb 2013
610 Massey Road, Mangere, Auckland Physical & registered 30 Nov 1994 - 31 Aug 2012
Buddle Findlay - Solicitors, Stock Exchange Centre, Level 18 191-201 Queen Street, Auckland Registered 30 Nov 1994 - 30 Nov 1994
Buddle Findlay - Solicitors, Stock Exchange Building, Level 18 191-201 Queen Street, Auckland Physical 30 Nov 1994 - 30 Nov 1994
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Greg
Individual
Whitford
Auckland
05 Jul 1994 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wilson, Dawn
Individual
Whitford
Auckland
05 Jul 1994 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wilson, Dennis
Individual
Whitford
Auckland
05 Jul 1994 - current
Location
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