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General information

Silverock Agencies Limited

Type: NZ Limited Company (Ltd)
9429036094363
New Zealand Business Number
1281636
Company Number
Registered
Company Status

Silverock Agencies Limited (issued an NZBN of 9429036094363) was launched on 07 Mar 2003. 3 addresses are in use by the company: 54A Seddon Road, Rd 1, Hamilton, 3281 (type: office, registered). 26 Fourth Avenue, Tauranga, Tauranga had been their registered address, until 07 Jul 2016. Silverock Agencies Limited used other aliases, namely: Silverock Restaurant Limited from 07 Mar 2003 to 11 Aug 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Dunning, Scott (an individual) located at Rd1, Hamilton. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Dunning, Trina (an individual) - located at Rd1, Hamilton. Our information was last updated on 17 Apr 2024.

Current address Type Used since
54a Seddon Road, Rd 1, Hamilton, 3281 Office unknown
54a Seddon Road, Rd 1, Hamilton, 3281 Physical & service 20 May 2009
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 07 Jul 2016
Last updated:
Directors
Name and Address Role Period
Scott Dunning
Rd1, Hamilton,
Address used since 13 May 2009
Director 07 Mar 2003 - current
Addresses
Principal place of activity
54a Seddon Road , Rd 1 , Hamilton , 3281
Previous address Type Period
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 15 Jul 2014 - 07 Jul 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 19 Jun 2012 - 15 Jul 2014
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 20 May 2009 - 19 Jun 2012
201b Cambridge Road, Hillcrest, Hamilton Registered & physical 07 Mar 2003 - 20 May 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Dunning, Scott
Individual 		Rd1
Hamilton
 07 Mar 2003 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Dunning, Trina
Individual 		Rd1
Hamilton
 07 Mar 2003 - current
Location
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