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General information

Silvercloud Holdings Limited

Type: NZ Limited Company (Ltd)
9429034822050
New Zealand Business Number
1623484
Company Number
Registered
Company Status

Silvercloud Holdings Limited (issued an NZBN of 9429034822050) was launched on 03 May 2005. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 05 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Corinthian Trustees (Ten) Limited (an entity) located at Albany, Auckland postcode 0632,
Balcombe-Landgridge, Richard (an individual) located at Brookby, Auckland. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Balcombe-Langridge, Richard (an individual) - located at Brookby, Auckland. Our information was last updated on 03 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 05 Apr 2017
Last updated:
Directors
Name and Address Role Period
Richard Balcombe-langridge
Brookby, Auckland, 2576
Address used since 10 Aug 2015
Director 03 May 2005 - current
Andrew Balcombe-langridge
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Mount Eden, Auckland, 1024
Address used since 22 Oct 2010
Director 22 Oct 2010 - current
Glenda Balcombe-langridge
Brookby, Auckland,
Address used since 22 Apr 2008
Director 03 May 2005 - 05 Feb 2014
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 26 Apr 2016 - 05 Apr 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 20 Apr 2009 - 26 Apr 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 01 Jun 2005 - 20 Apr 2009
Prince & Partners, 222 Main Road, Albany, Auckland Registered & physical 03 May 2005 - 01 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Corinthian Trustees (ten) Limited
Shareholder NZBN: 9429046380777
Entity (NZ Limited Company) 		Albany
Auckland
0632 		22 Jul 2020 - current
Balcombe-landgridge, Richard
Individual 		Brookby
Auckland
 03 May 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Balcombe-langridge, Richard
Individual 		Brookby
Auckland
 03 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Balcombe-langridge, Glenda
Individual 		Brookby
Auckland
 03 May 2005 - 14 Apr 2014
Fitzgerald, John Edward
Individual 		Waiake
Auckland
 03 May 2005 - 22 Jul 2020
Balcombe-langridge, Glenda
Individual 		Brookby
Auckland
 03 May 2005 - 14 Apr 2014
Location
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