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General information

Silvercode Limited

Type: NZ Limited Company (Ltd)
9429036994939
New Zealand Business Number
1118417
Company Number
Registered
Company Status

Silvercode Limited (issued a New Zealand Business Number of 9429036994939) was launched on 01 Mar 2001. 2 addresses are currently in use by the company: 334 Glenvar Road, Torbay, Auckland, 0630 (type: physical, registered). 70 Kittiwake Drive, Schnapper Rock, Auckland had been their physical address, up to 03 Aug 2021. Silvercode Limited used more names, namely: Eadrc Limited from 01 Mar 2001 to 06 Aug 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hoggard, Nicholas Sean (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hoggard, Narelle (an individual) - located at Torbay, Auckland. Our information was last updated on 06 May 2024.

Current address Type Used since
334 Glenvar Road, Torbay, Auckland, 0630 Physical & registered & service 03 Aug 2021
Last updated:
Directors
Name and Address Role Period
Nicholas Sean Hoggard
Torbay, Auckland, 0630
Address used since 28 May 2021
Schnapper Rock, Auckland, 0632
Address used since 04 Aug 2015
Director 01 Mar 2001 - current
Narelle Hoggard
Torbay, Auckland, 0630
Address used since 28 May 2021
Schnapper Rock, Auckland, 0632
Address used since 08 Aug 2017
Schnapper Rock, North Shore City, Auckland 0632, 0632
Address used since 04 Aug 2015
Director 04 Jul 2013 - current
Moalia Matekino Lattimore
Manurewa, Auckland,
Address used since 26 Jul 2005
Director 01 Mar 2001 - 21 Apr 2013
Craig Arthur Uren
Rd 7, Te Awamutu,
Address used since 01 Mar 2001
Director 01 Mar 2001 - 26 Jul 2002
Mark James Wastney
Hamilton,
Address used since 01 Mar 2001
Director 01 Mar 2001 - 26 Jul 2002
Addresses
Previous address Type Period
70 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Physical & registered 30 Apr 2013 - 03 Aug 2021
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton Registered & physical 29 Jul 2009 - 30 Apr 2013
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton Physical & registered 27 Jul 2006 - 29 Jul 2009
73 Boundary Road, Hamilton Physical & registered 31 Jul 2005 - 27 Jul 2006
71 Howell Avenue, Hamilton Registered & physical 29 Mar 2005 - 31 Jul 2005
4 Hinau St, Hamilton Registered 13 Feb 2003 - 29 Mar 2005
203b Ohaupo Road, Hamilton Physical 02 Mar 2001 - 29 Mar 2005
203b Ohaupo Road, Hamilton Registered 01 Mar 2001 - 13 Feb 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hoggard, Nicholas Sean
Individual 		Torbay
Auckland
0630 		01 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hoggard, Narelle
Individual 		Torbay
Auckland
0630 		21 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Lattimore, Moalia Matekino
Individual 		Manurewa
Auckland
 01 Mar 2001 - 21 Apr 2013
Location
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