Aent Silverdale Limited
Type: NZ Limited Company (Ltd)Aent Silverdale Limited (issued a business number of 9429041897454) was started on 14 Aug 2015. 5 addresess are in use by the company: 242 Great South Road, Remuera, Auckland, 1051 (type: delivery, postal). 7 Polarity Rise, Silverdale, Silverdale had been their physical address, up to 13 Jun 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Aent Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. "Specialist medical practitioner nec" (business classification Q851280) is the classification the Australian Bureau of Statistics issued Aent Silverdale Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Great South Road, Remuera, Auckland, 1051 | Physical & registered & service | 13 Jun 2017 |
| 242 Great South Road, Remuera, Auckland, 1051 | Delivery & office | 10 Jun 2019 |
| Po Box 99078, Newmarket, Auckland, 1149 | Postal | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Elizabeth Allen
Onehunga, Auckland, 1061
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - current |
|
Michelle Hoi Wai Wong
Rd 3, Albany, 0793
Address used since 01 Mar 2016 |
Director | 14 Aug 2015 - 01 Jan 2023 |
| 242 Great South Road , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 7 Polarity Rise, Silverdale, Silverdale, 0932 | Physical | 14 Aug 2015 - 13 Jun 2017 |
| 193 Manukau Road, Epsom, Auckland, 1023 | Registered | 14 Aug 2015 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aent Holdings Limited Shareholder NZBN: 9429041875629 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
15 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Michelle Hoi Wai Individual |
Rd 3 Albany 0793 |
14 Aug 2015 - 15 Jun 2016 |
|
Wong, Michelle Hoi Wai Director |
Rd 3 Albany 0793 |
14 Aug 2015 - 15 Jun 2016 |
|
Allen, Jacqueline Elizabeth Director |
Onehunga Auckland 1061 |
14 Aug 2015 - 15 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aent Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5763207 |
| Country of origin | NZ |
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