General information
Sileco Investments Limited
Type: NZ Limited Company (Ltd)9429037711726
New Zealand Business Number
935504
Company Number
Registered
Company Status
Sileco Investments Limited (issued a business number of 9429037711726) was started on 27 Nov 1998. 2 addresses are in use by the company: 73B Armstrong Road, Tauranga, 3174 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 30 Nov 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Cooney, Merrylyn (an individual) located at Rd 4, Tauranga postcode 3174. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73b Armstrong Road, Tauranga, 3174 | Registered | 17 Nov 2020 |
| 73b Armstrong Road, Tauranga, 3174 | Physical & service | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Owen Cooney
Rd 2, Tauranga, 3172
Address used since 11 May 2010 |
Director | 27 Nov 1998 - current |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 11 May 2010 |
Director | 27 Nov 1998 - 01 Oct 2016 |
|
Peter William Simmonds
Te Puna,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 06 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 15 Apr 2014 - 30 Nov 2020 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 15 Apr 2014 - 17 Nov 2020 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Physical & registered | 17 Dec 2009 - 15 Apr 2014 |
| 273 Devonport Road, Tauranga | Registered | 12 Apr 2000 - 17 Dec 2009 |
| 273 Devonport Road, Tauranga | Physical | 30 Nov 1998 - 17 Dec 2009 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Merrylyn Individual |
Rd 4 Tauranga 3174 |
27 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kelvin Fraser Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Lellman, Kelvin Fraser Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Rd 4 Tauranga 3174 |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Rd 4 Tauranga 3174 |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Lellman, Kathryn Mary Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Te Puna |
27 Nov 1998 - 25 Jun 2012 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |