Silverbrook Holdings Limited
Type: NZ Limited Company (Ltd)Silverbrook Holdings Limited (issued a New Zealand Business Number of 9429038616860) was started on 23 Aug 1994. 7 addresess are in use by the company: Po Box 4313, Whanganui, Whanganui, 4541 (type: postal, office). C/- Offices Sorensen, Chou Lee, 7 City, Rd, Level 9, Lumley Insurance House, Auckland had been their registered address, up to 10 Oct 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Huijs, Peter Gerald (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Huijs, Barbara Delsie (an individual) - located at Wanganui. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Silverbrook Holdings Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Maria Place Ext., Wanganui 5001 | Registered & physical & service | 10 Oct 2001 |
| 54 Maria Place Ext., Wanganui 5001 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Oct 2001 |
| Po Box 4313, Whanganui, Whanganui, 4541 | Postal | 02 Aug 2019 |
| 54 Maria Place, Whanganui, Whanganui, 4500 | Office & delivery | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Delsie Huijs
Wanganui, Wanganui, 4500
Address used since 02 Aug 2015 |
Director | 10 Oct 2000 - current |
|
Peter Gerald Huijs
Wanganui, Wanganui, 4500
Address used since 02 Aug 2015 |
Director | 10 Oct 2000 - current |
|
Hazen Rota
Hobsonville, Auckland,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 10 Oct 2000 |
|
Jeanette Edith Rota
Hobsonville, Auckland,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 10 Oct 2000 |
|
Lawrence Matthews
Wanganui,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 20 Mar 1995 |
|
Hazen Rota
Hobsonville, Auckland,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 13 Feb 1995 |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 04 Oct 1994 |
| Type | Used since | |
|---|---|---|
| 54 Maria Place, Whanganui, Whanganui, 4500 | Office & delivery | 02 Aug 2019 |
| 54 Maria Place , Whanganui , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| C/- Offices Sorensen, Chou Lee, 7 City, Rd, Level 9, Lumley Insurance House, Auckland | Registered | 10 Oct 2001 - 10 Oct 2001 |
| C/- Sorensen Chou Lee, 7 City Road Level 9, Lumley Insurance House, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 187 Orakei Road, Remuera, Auckland | Registered | 28 Feb 1995 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huijs, Peter Gerald Individual |
Wanganui |
23 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huijs, Barbara Delsie Individual |
Wanganui |
23 Aug 1994 - current |
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