General information

Silent Miaow Limited

Type: NZ Limited Company (Ltd)
9429034645420
New Zealand Business Number
1666887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Silent Miaow Limited (issued an NZ business identifier of 9429034645420) was incorporated on 04 Aug 2005. 2 addresses are currently in use by the company: 12 Greenpath Lane, Hurworth, New Plymouth, 4310 (type: registered, physical). 19 Wisteria Grove, Maungaraki, Lower Hutt had been their registered address, up to 11 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pearson, Margaret Daphne (a director) located at Hurworth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pearson, Philip John (an individual) - located at Hurworth, New Plymouth. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Silent Miaow Limited. Our information was last updated on 14 Mar 2024.

Current address Type Used since
12 Greenpath Lane, Hurworth, New Plymouth, 4310 Registered & physical & service 11 Oct 2022
Contact info
64 21 1005670
Phone (Phone)
pmpearson00@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip John Pearson
Hurworth, New Plymouth, 4310
Address used since 16 Sep 2022
Maungaraki, Lower Hutt, 5010
Address used since 04 Aug 2005
Director 04 Aug 2005 - current
Margaret Daphne Pearson
Hurworth, New Plymouth, 4310
Address used since 16 Sep 2022
Maungaraki, Lower Hutt, 5010
Address used since 04 Aug 2005
Director 04 Aug 2005 - current
Addresses
Principal place of activity
19 Wisteria Grove , Maungaraki , Lower Hutt , 5010
Previous address Type Period
19 Wisteria Grove, Maungaraki, Lower Hutt, 5010 Registered & physical 09 Aug 2010 - 11 Oct 2022
19 Wisteria Grove, Maungaraki, Lower Hutt Registered & physical 04 Aug 2005 - 09 Aug 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearson, Margaret Daphne
Director
Hurworth
New Plymouth
4310
13 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearson, Philip John
Individual
Hurworth
New Plymouth
4310
04 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Margaret Daphne
Individual
Maungaraki
Lower Hutt
04 Aug 2005 - 01 Apr 2019
Location
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