Silverback Corporation Limited
Type: NZ Limited Company (Ltd)Silverback Corporation Limited (NZBN 9429038155550) was registered on 05 Feb 1997. 2 addresses are currently in use by the company: 199 Penrose Road, Mount Wellington, Auckland, 1060 (type: physical, service). 7 Morley Street, Karori, Wellington had been their registered address, up until 03 Dec 2012. Silverback Corporation Limited used other aliases, namely: Silverback Equities Limited from 04 Sep 2006 to 29 Jun 2007, Nz Auto Finance Limited (15 Dec 2003 to 04 Sep 2006) and Dolphin Finance Limited (05 Feb 1997 - 15 Dec 2003). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Baker, Hamish Styant (an individual) located at Grey Lynn, Auckland postcode 1021,
Verhoeven, Terence John (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Verhoeven, Terence John (an individual) - located at Mount Wellington, Auckland. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 199 Penrose Road, Mount Wellington, Auckland, 1060 | Physical & service & registered | 03 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Verhoeven
Mount Wellington, Auckland, 1060
Address used since 23 Oct 2012 |
Director | 05 Feb 1997 - current |
| 199 Penrose Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 7 Morley Street, Karori, Wellington | Registered & physical | 04 Apr 2003 - 03 Dec 2012 |
| 47-49 The Strand, Parnell, Auckland | Registered & physical | 10 Mar 2002 - 04 Apr 2003 |
| 7 Morley Street, Karori, Wellington | Registered | 11 Apr 2000 - 10 Mar 2002 |
| 68b Carbine Road, Mount Wellington, Auckland | Physical | 01 Apr 1998 - 10 Mar 2002 |
| 7 Morley Street, Karori, Wellington | Physical | 01 Apr 1998 - 01 Apr 1998 |
| 7 Morley Street, Karori, Wellington | Registered | 01 Apr 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Hamish Styant Individual |
Grey Lynn Auckland 1021 |
25 Mar 2022 - current |
|
Verhoeven, Terence John Individual |
Mount Wellington Auckland 1060 |
05 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Terence John Individual |
Mount Wellington Auckland 1060 |
10 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Willem Individual |
Karori Wellington |
05 Feb 1997 - 01 Sep 2012 |
|
Cowan, Neville Individual |
Waikanae Beach Waikanae 5036 |
15 Jan 2018 - 25 Mar 2022 |
|
Graham, David John Individual |
Panmure Auckland 1072 |
05 Feb 1997 - 15 Jan 2018 |
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