General information

Silent Communications Limited

Type: NZ Limited Company (Ltd)
9429034038505
New Zealand Business Number
1831278
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Silent Communications Limited (issued a business number of 9429034038505) was incorporated on 06 Jul 2006. 5 addresess are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, office). 316F Belk Rd, Rd1, Tauranga had been their registered address, up to 12 May 2022. 226 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 224 shares (99.12 per cent of shares), namely:
Oceanside Trustees Limited (an entity) located at Tauranga postcode 3110,
Ingram, Brent (an individual) located at Rd1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 0.44 per cent of all shares (exactly 1 share); it includes
Ingram, Jenna Marie (an individual) - located at Rd 1, Omanawa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.44%) belongs to 1 entity, namely:
Ingram, Brent, located at Rd1, Tauranga (an individual). "Internet consultancy service" (business classification M700030) is the classification the ABS issued Silent Communications Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Po Box 13396, Tauranga Central, Tauranga, 3141 Postal 29 Jul 2019
316f Belk Rd, Rd1, Tauranga, 3171 Physical & service 06 Aug 2019
42 Second Avenue, Tauranga, Tauranga, 3110 Office & delivery 29 Mar 2021
78 First Avenue, Tauranga, Tauranga, 3110 Registered 12 May 2022
Contact info
64 7 9297110
Phone (Phone)
accounts@silentcom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@silentcom.co.nz
Email
http://www.silentcom.co.nz
Website
Directors
Name and Address Role Period
Brent Ingram
Rd1, Tauranga, 3171
Address used since 29 Jul 2019
Bellevue, Tauranga, 3110
Address used since 31 Mar 2016
Director 06 Jul 2006 - current
Mark Peter Osborne
3 Akiraho Street, Mount Eden, Auckland, 1024
Address used since 16 Feb 2010
Director 06 Jul 2006 - 10 May 2011
Addresses
Other active addresses
Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered 12 May 2022
Principal place of activity
42 Second Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
316f Belk Rd, Rd1, Tauranga, 3171 Registered 06 Aug 2019 - 12 May 2022
12 Sereno Vista, Bellevue, Tauranga, 3110 Physical & registered 12 Apr 2016 - 06 Aug 2019
30b Seaview Road, Tauranga Physical & registered 06 Jul 2006 - 12 Apr 2016
Financial Data
Financial info
226
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224
Shareholder Name Address Period
Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Entity (NZ Limited Company)
Tauranga
3110
30 Oct 2017 - current
Ingram, Brent
Individual
Rd1
Tauranga
3171
06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ingram, Jenna Marie
Individual
Rd 1
Omanawa
3171
04 May 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ingram, Brent
Individual
Rd1
Tauranga
3171
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity
Papamoa Beach
Papamoa
3118
04 Apr 2016 - 30 Oct 2017
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity
04 Apr 2016 - 30 Oct 2017
Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Entity
12 Aug 2007 - 17 Dec 2010
Ingram, Mervyn Thomas
Individual
Tauranga
12 Aug 2007 - 17 Dec 2010
Ingram, Ronda Margaret
Individual
Tauranga
12 Aug 2007 - 17 Dec 2010
Osborne, Mark Peter
Individual
Ellerslie
Auckland
06 Jul 2006 - 11 May 2011
Htt 2001 Limited
Shareholder NZBN: 9429037131685
Company Number: 1075343
Entity
12 Aug 2007 - 17 Dec 2010
Location
Companies nearby
Fingerink Limited
20 Sereno Vista
Jenoco Limited
3 Sereno Vista
Absolute Electrical Tauranga Limited
32 Sereno Vista
Cao Trustee Services Limited
37 Sereno Vista
Kiwi Link Limited
60 Sereno Vista
Direct Sales Solutions Limited
272a Bellevue Road
Similar companies
Link Consultancy Limited
18 Hansard Place
Flowlibe Limited
247 Cameron Road
Cloud 4 Limited
Level 1, 120 Eleventh Avenue
Chandler & Associates Limited
14 Pyes Pa Road
Solutionpoint Limited
6 Dove Place
Banyan Limited
7 Highlander Place