General information

Sila Limited

Type: NZ Limited Company (Ltd)
9429033442068
New Zealand Business Number
1934991
Company Number
Registered
Company Status

Sila Limited (issued a business number of 9429033442068) was started on 17 May 2007. 7 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 17 Oct 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Blong, Darren Ernest (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Blong, Marina (an individual) - located at Mount Roskill, Auckland. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Blong, Darren Ernest, located at Mount Roskill, Auckland (an individual),
Sts 05 Limited, located at Auckland (an entity). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Oct 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Service & registered 04 Nov 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Darren Ernest Blong
Mount Roskill, Auckland, 1041
Address used since 31 Jul 2015
Director 17 May 2007 - current
Allen Ross Blong
Mount Roskill, Auckland, 1041
Address used since 17 Dec 2009
Director 17 May 2007 - 30 Sep 2013
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 10 Dec 2008 - 17 Oct 2016
Mgi Wilson Eliott Ltd, Level 2, Fidelity, House, 81 Carlton Gore Rd, Newmarket, Auckland. Physical & registered 17 May 2007 - 10 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blong, Darren Ernest
Individual
Mount Roskill
Auckland
1041
17 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blong, Marina
Individual
Mount Roskill
Auckland
1041
08 Oct 2014 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Blong, Darren Ernest
Individual
Mount Roskill
Auckland
1041
17 May 2007 - current
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company)
Auckland
1010
17 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Blong, Christopher Harvey
Individual
Rd 1
Whitford
2571
17 May 2007 - 06 Nov 2013
Wilson, Peter Webster
Individual
Epsom
Auckland
17 May 2007 - 30 Apr 2013
Blong, Allen Ross
Individual
Mt Roskill
Auckland 4
17 May 2007 - 06 Nov 2013
Blong, Judith Ellen
Individual
Mt Roskill
Auckalnd 4
17 May 2007 - 06 Nov 2013
Keyte, Howard Carisbrooke
Individual
St Heliers
Auckland
1071
17 May 2007 - 30 Apr 2013
Blong, Rosanna Judith
Individual
Sandringham
Auckland 1025
17 May 2007 - 06 Nov 2013
Blong Trustee Services Limited
Shareholder NZBN: 9429030299009
Company Number: 4367118
Entity
30 Apr 2013 - 06 Nov 2013
Blong Trustee Services Limited
Shareholder NZBN: 9429030299009
Company Number: 4367118
Entity
30 Apr 2013 - 06 Nov 2013
Location
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