General information
Sila Group Holdings Limited
Type: NZ Limited Company (Ltd)9429046071798
New Zealand Business Number
6266614
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Sila Group Holdings Limited (issued a New Zealand Business Number of 9429046071798) was incorporated on 28 Apr 2017. 2 addresses are in use by the company: Level 2, 41 Bath Street, Auckland, 1052 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Frandor Limited (an other) located at Road Town, Tortola. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Sila Group Holdings Limited. The Businesscheck data was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 Bath Street, Auckland, 1052 | Physical & registered & service | 28 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 31 Dec 2021 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 01 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frandor Limited Shareholder NZBN: 9429039988256 Other (Other) |
Road Town, Tortola |
28 Apr 2017 - current |
Location
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