General information
Silicon Beach NZ Limited
Type: NZ Limited Company (Ltd)9429042023371
New Zealand Business Number
5830529
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Silicon Beach Nz Limited (issued an NZBN of 9429042023371) was launched on 14 Oct 2015. 4 addresses are in use by the company: 69 Stanley Avenue, Te Aroha, Te Aroha, 3320 (type: registered, physical). Pwc Tower 188 Quay Street, Auckland had been their physical address, up to 12 Aug 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Silicon Beach Computers Pty Ltd (an other) located at 4 Daydream Street, Warriewood Nsw postcode 2102. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Silicon Beach Nz Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Stanley Avenue, Te Aroha, Te Aroha, 3320 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Aug 2016 |
| 69 Stanley Avenue, Te Aroha, Te Aroha, 3320 | Registered & physical & service | 12 Aug 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prasad Pillai
Warriewood, Sydney Nsw, 2102
Address used since 01 Jun 2021
Warriewood Nsw, 2102
Address used since 01 Jan 1970
Warriewood Nsw, 2102
Address used since 01 Jan 1970
Warriewood, Sydney Nsw, 2102
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower 188 Quay Street, Auckland, 1010 | Physical & registered | 14 Oct 2015 - 12 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silicon Beach Computers Pty Ltd Other (Other) |
4 Daydream Street Warriewood Nsw 2102 |
14 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Silicon Beach Computers Pty Ltd |
| Type | Australian Pty Company |
| Ultimate Holding Company Number | 121941544 |
| Country of origin | AU |
Location
Companies nearby
 |
Bnblive Holdings Limited 69 Stanley Avenue |
|
Health Search International Limited 69 Stanley Avenue |
|
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|
Te Aroha And District Health Services Charitable Trust 72 Stanley Avenue |
|
Eastern Freight Te Aroha Limited 24 Dunlop Crescent |
|
Te Aroha ( Assembly Of God) Trust Board 12 Aroha View Avenue |
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