General information

Silby Holdings Limited

Type: NZ Limited Company (Ltd)
9429037578251
New Zealand Business Number
960970
Company Number
Registered
Company Status

Silby Holdings Limited (issued an NZBN of 9429037578251) was launched on 19 May 1999. 2 addresses are currently in use by the company: 10 Whitefield Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). 73 Lynn Road, Rd 21, Geraldine had been their registered address, until 08 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shelley Silby (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Christopher Silby (an individual) - located at Kaiapoi, Kaiapoi. The Businesscheck data was last updated on 28 Jan 2021.

Current address Type Used since
10 Whitefield Street, Kaiapoi, Kaiapoi, 7630 Other (Address For Share Register) 31 Aug 2016
10 Whitefield Street, Kaiapoi, Kaiapoi, 7630 Registered & physical 08 Sep 2016
Contact info
64 21178 9686
Phone (Phone)
007skag@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shelley Marie Batchelor
Kaiapoi, Kaiapoi, 7630
Address used since 01 Aug 2016
Director 19 May 1999 - current
Christopher Don Silby
Rd 26, Temuka, 7986
Address used since 09 Dec 2012
Director 19 May 1999 - 10 Oct 2014
Addresses
Principal place of activity
10 Whitefield Street , Kaiapoi , Kaiapoi , 7630
Previous address Type Period
73 Lynn Road, Rd 21, Geraldine, 7991 Registered & physical 20 Nov 2013 - 08 Sep 2016
76 Cox Street, Geraldine, Geraldine, 7930 Registered & physical 17 Dec 2012 - 20 Nov 2013
5 Lennox Street, Winchester 7958, South Canterbury Registered & physical 24 Nov 2006 - 17 Dec 2012
5 Lennox Street, Winchester 8750 Registered & physical 16 Feb 2005 - 24 Nov 2006
65 Peel Street, Geraldine, South Canterbury Registered & physical 24 Feb 2004 - 24 Feb 2004
25 Piki Thompson Way, Otahuhu 1006, Auckland Registered 04 Nov 2002 - 24 Feb 2004
25 Piki Thompson Way, Otahuhu, Auckland Physical 04 Nov 2002 - 24 Feb 2004
25 Mangere Road, Otahuhu, Auckland Registered 12 Apr 2000 - 04 Nov 2002
25 Mangere Road, Otahuhu, Auckland Physical 20 May 1999 - 04 Nov 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shelley Marie Silby
Individual
Kaiapoi
Kaiapoi
7630
30 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christopher Don Silby
Individual
Kaiapoi
Kaiapoi
7630
01 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Christopher Don Silby
Individual
Rd 26
Temuka
7986
30 Oct 2004 - 21 Nov 2014
Christopher Don Silby
Individual
Otahuhu
Auckland
09 Dec 2003 - 27 Jun 2010
Location
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