General information

Silverlake Electrical Services Limited

Type: NZ Limited Company (Ltd)

9429039664013

New Zealand Business Number

327276

Company Number

Registered

Company Status

Silverlake Electrical Services Limited (issued a business number of 9429039664013) was started on 27 Nov 1986. 2 addresses are in use by the company: 6B Westech Place, Kelston, Auckland, 0602 (type: registered, physical). 8/62 Paul Matthews Road, Albany, Auckland had been their physical address, up until 28 Sep 2018. 15000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 9650 shares (64.33% of shares), namely:
Bowen, Philippa Dorothy Coleby (a director) located at Waiatarua, Auckland postcode 0604,
Nye, Rosemarie Anne (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (50 shares); it includes
Bowen, Daniel Hill (an individual) - located at Westgate, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 0.67%) belongs to 1 entity, namely:
Curry, Sarah, located at Three Kings, Auckland (an individual). The Businesscheck data was last updated on 25 Apr 2024.

Current address	Type	Used since
6b Westech Place, Kelston, Auckland, 0602	Registered & physical & service	28 Sep 2018

Last updated: 25 Apr 2024

Contact info

64 274 771765

Phone (Phone)

rosemarie@nyeaccounting.co.nz

Directors

Name and Address	Role	Period
Philippa Dorothy Colby Bowen Waitarua, Auckland, 0604 Address used since 21 Jun 2016	Director	20 Jun 1989 - current
Philippa Dorothy Coleby Bowen Waiatarua, Auckland, 0604 Address used since 31 Jan 2020	Director	20 Jun 1989 - current
Steven Curry Three Kings, Auckland, 1024 Address used since 31 Jan 2020 Mount Roskill, Auckland, 1041 Address used since 03 Jun 2010	Director	03 Dec 1997 - current
Sarah Curry Three Kings, Auckland, 1024 Address used since 31 Jan 2020 Mount Roskill, Auckland, 1041 Address used since 03 Jun 2010	Director	31 Mar 2000 - current
Daniel Hill Bowen Westgate, Auckland, 0814 Address used since 31 Jan 2020 Waiatarua, Auckland, 0604 Address used since 15 Oct 2018	Director	15 Oct 2018 - current
David Hill Bowen Waiatarua, Waitakere, 0604 Address used since 03 Jun 2010	Director	20 Jun 1989 - 15 Oct 2018
Philip Smith Glen Eden, Address used since 20 Jun 1989	Director	20 Jun 1989 - 31 Dec 1997
Marvelyn Guitang Smith Glen Eden, Address used since 25 May 1993	Director	25 May 1993 - 31 Dec 1997

Addresses

Previous address	Type	Period
8/62 Paul Matthews Road, Albany, Auckland, 0632	Physical & registered	24 Feb 2016 - 28 Sep 2018
2 Pompallier Terrace, Ponsonby, Auckland	Physical	26 Jun 1997 - 24 Feb 2016
2 Pompallier Tce, Ponsonby, Auckland	Registered	22 Apr 1993 - 24 Feb 2016
133 Rosier Road, Glen Eden, Auckland	Registered	21 Apr 1993 - 22 Apr 1993

Financial Data

Financial info

15000

Total number of Shares

November

Annual return filing month

07 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9650

Shareholder Name	Address	Period
Bowen, Philippa Dorothy Coleby Director	Waiatarua Auckland 0604	31 Jan 2020 - current
Nye, Rosemarie Anne Individual	Greenhithe Auckland 0632	31 Jan 2020 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Bowen, Daniel Hill Individual	Westgate Auckland 0814	15 Oct 2018 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Curry, Sarah Individual	Three Kings Auckland 1024	27 Nov 1986 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Curry, Steven Individual	Three Kings Auckland 1024	27 Nov 1986 - current

Shares Allocation #5 Number of Shares: 5050

Shareholder Name	Address	Period
Curry, Sarah Individual	Three Kings Auckland 1024	27 Nov 1986 - current
Curry, Steven Individual	Three Kings Auckland 1024	27 Nov 1986 - current

Shares Allocation #6 Number of Shares: 50

Shareholder Name	Address	Period
Bowen, Philippa Dorothy Coleby Director	Waiatarua Auckland 0604	31 Jan 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Bowen, Philippa Dorothy Colby Individual	Waiatarua Auckland 0604	27 Nov 1986 - 31 Jan 2020
Bowen, David Hill Individual	Waitarua Auckland	27 Nov 1986 - 15 Oct 2018
Bowen, David Hill Individual	Waitarua Auckland	27 Nov 1986 - 15 Oct 2018
Nye, Rosemarie Anne Individual	Greenhithe North Shore City 0632	04 Nov 2010 - 30 Jan 2020
Bowen, Philippa Dorothy Colby Individual	Waiatarua Auckland 0604	27 Nov 1986 - 31 Jan 2020
Bowen, Philippa Dorothy Colby Individual	Waiatarua Auckland 0604	27 Nov 1986 - 31 Jan 2020
Nye, Rosemarie Anne Individual	Greenhithe North Shore City 0632	04 Nov 2010 - 30 Jan 2020
Nye, Rosemarie Anne Individual	Greenhithe North Shore City 0632	04 Nov 2010 - 30 Jan 2020
Bowen, Philippa Dorothy Colby Individual	Waiatarua Auckland 0604	27 Nov 1986 - 31 Jan 2020

Location

Companies nearby

	Mako Networks NZ Limited 7-62 Paul Matthews Road
	Nautica Homes Limited Unit 6,62 Paul Matthews Rd
	Warner Telecommunication Limited 1a 62 Paul Matthews Road
	Point Living Limited 61a Paul Matthews Road
	Kitchen Theme Limited 61a Paul Matthews Road