General information
Silc Limited
Type: NZ Limited Company (Ltd)9429035496403
New Zealand Business Number
1490556
Company Number
Registered
Company Status
088313275
GST Number
Q860950 - Residential Care Service Nec
Industry classification codes with description
Silc Limited (issued an NZBN of 9429035496403) was registered on 08 Mar 2004. 2 addresses are currently in use by the company: 97, Eleventh Ave, Tauranga, 3110 (type: registered, physical). 97 Eleventh Avenue, Tauranga, Tauranga had been their physical address, up until 10 Sep 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Silc Charitable Trust (an other) located at Tauranga, Tauranga postcode 3110. "Residential care service nec" (business classification Q860950) is the classification the ABS issued Silc Limited. The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 97, Eleventh Ave, Tauranga, 3110 | Registered & physical & service | 10 Sep 2018 |
Contact info
64 7 5711262
Phone (Phone)
LISA.KNOWLES@SILC.CO.NZ
Email (Annual Returns)
TONY.MARSDEN@SILC.CO.NZ
Email (Marketing)
www.silc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Charles Scott
Gate Pa, Tauranga, 3112
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Richard Charles Coad
Katikati, Katikati, 3129
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Sarah Stuart Davey
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Lorna Sullivan
Pukehina, 3189
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Kenneth Peter Brown
Brookfield, Tauranga, 3110
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Keepa Hague Smallman
Rd 5, Tauranga, 3175
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 27 Jul 2022 |
|
Richard Jonathan Buchanan
Papanui, Christchurch, 8053
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 26 Apr 2019 |
|
Terese Marie Germon
Papamoa, Tauranga, 3118
Address used since 27 Oct 2015 |
Director | 08 Mar 2004 - 29 Sep 2016 |
|
Peter John James
Papamoa Beach, Papamoa, 3118
Address used since 30 Jul 2011 |
Director | 30 Jul 2011 - 10 Apr 2012 |
|
Peter John James
Welcome Bay, Tauranga,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 23 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Eleventh Avenue, Tauranga, Tauranga, 3110 | Physical | 08 Aug 2018 - 10 Sep 2018 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 17 Feb 2014 - 10 Sep 2018 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 17 Feb 2014 - 08 Aug 2018 |
| 96 Cameron Road, Tauranga, 3110 | Physical & registered | 08 May 2013 - 17 Feb 2014 |
| Suite 6, 143 Durham Street, Tauranga, 3110 | Registered & physical | 09 Apr 2013 - 08 May 2013 |
| C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Jun 2010 - 09 Apr 2013 |
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 11 Aug 2008 - 25 Jun 2010 |
| C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110, 3110 | Physical | 11 Aug 2008 - 25 Jun 2010 |
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke, 3119 | Registered & physical | 10 Jan 2006 - 11 Aug 2008 |
| C/- Duane Clinton, Bruce Calderwood Accountant, 120 Eleventh Avenue, Tauranga, 3110 | Physical | 08 Mar 2004 - 10 Jan 2006 |
| Suite 6, 143 Durham Street, Tauranga, 3110 | Registered | 08 Mar 2004 - 10 Jan 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Silc Charitable Trust Other (Other) |
Tauranga Tauranga 3110 |
30 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Peter John Individual |
Welcome Bay Tauranga |
08 Mar 2004 - 08 Mar 2004 |
|
Germon, Terese Marie Individual |
Papamoa |
08 Mar 2004 - 30 Jul 2010 |
|
Gordon, Matthew Benjamin Lee Individual |
Papamoa |
10 Apr 2006 - 30 Jul 2010 |
|
James, Peter John Individual |
Papamoa |
10 Apr 2006 - 30 Jul 2010 |
Location
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|
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|
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|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
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