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SILVERLAKE 1 LIMITED

Removed
NZBN 9429039628176 · NZ Company No. 338321 · NZ Limited Company · Incorporated 3 Mar 1987

Silverlake 1 Limited was incorporated on 3 March 1987 (Tuesday) and as of 12 May 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039628176
Company Number
338321
Company Name
SILVERLAKE 1 LIMITED
Previously Known As
WARE HOLDINGS LIMITED
before 16 March 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 March 1987 (Tuesday)
Status
Removed
Status History
Removed as of 28 March 2001 (Wednesday)
Registered as of 3 March 1987 (Tuesday)
Date of Re-registration
21 May 1997 (Wednesday)
Registered Office
Level 3a
Krukziener House
17 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 3a
Krukziener House
17 Albert Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 April 1998 to 2 November 1998
    4th Floor, 136 Broadway, Newmarket Auckland
  2. From 2 November 1998 to 3 November 2000
    5th Floor, Krukzeiner House, 17 Albert Street, Auckland
  3. From 3 November 2000 to 3 November 2000
    Level 3, Krukziener House, 17 Albert Street, Auckland

Address for Service

  1. From 21 April 1998 to 2 November 1998
    4th Floor, 136 Broadway, Newmarket, Auckland
  2. From 2 November 1998 to 3 November 2000
    5th Floor, Krukzeiner House, 17 Albert Street, Auckland
  3. From 3 November 2000 to 3 November 2000
    Level 3, Krukziener House, 17 Albert Street, Auckland

Company Directors

2 listed
DB
Douglas Colin BROOKER
Appointed 12 Jun 1990 · 1a Waimarie Street, St Heliers, Auckland, NZ, 1071
AB
Anna Margaret BROOKER
Appointed 12 Jun 1990 · 1a Waimarie Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 323402
NZBN: 9429039675040
LASBROOK HOLDINGS LIMITED
520 Great South Road, Greenlane, Auckland
Share allocation 2
1 shares (1%)
Douglas Colin BROOKER
1a Waimarie Street, St Heliers, Auckland