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General information

Silva Aeldesta Limited

Type: NZ Limited Company (Ltd)
9429038905131
New Zealand Business Number
569460
Company Number
Registered
Company Status

Silva Aeldesta Limited (New Zealand Business Number 9429038905131) was launched on 18 Dec 1992. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. Silva Aeldesta Limited used more names, namely: Bond Construction Management Limited from 18 Dec 1992 to 13 Sep 1995. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
Bond, Ian Clifford (an individual) located at Renwick, Renwick postcode 7204,
Bond, Vivienne (an individual) located at Renwick, Renwick postcode 7204. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Bond, Ian Clifford (an individual) - located at Renwick, Renwick. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bond, Vivienne, located at Renwick, Renwick (an individual). Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Vivienne Bond
Renwick, Renwick, 7204
Address used since 23 Oct 2015
Director 18 Dec 1992 - current
Ian Clifford Bond
Renwick, Renwick, 7204
Address used since 23 Oct 2015
Director 18 Dec 1992 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 07 Oct 2013 - 03 Nov 2015
45 Alma Street North, Renwick, Marlborough 7352 Registered & physical 10 May 2002 - 07 Oct 2013
5 Rutland Street,, Wilton, Wellington. Physical 31 Oct 2000 - 31 Oct 2000
5 Rutland Street,, Wadestown,, Wellington. Registered 31 Oct 2000 - 10 May 2002
1006 Alma St, Renwick, Marlborough Physical 31 Oct 2000 - 10 May 2002
5 Rutland Street,, Wadestown,, Wellington. Physical 01 Jul 1997 - 31 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Bond, Ian Clifford
Individual 		Renwick
Renwick
7204 		18 Dec 1992 - current
Bond, Vivienne
Individual 		Renwick
Renwick
7204 		18 Dec 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bond, Ian Clifford
Individual 		Renwick
Renwick
7204 		18 Dec 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bond, Vivienne
Individual 		Renwick
Renwick
7204 		18 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity 		05 Oct 2010 - 12 Mar 2015
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity 		05 Oct 2010 - 12 Mar 2015
Cooper, Rohan Francis
Individual 		Lower Hutt
 18 Dec 1992 - 05 Oct 2010
Location
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