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Silanco Limited

Type: Nz Limited Company (Ltd)
9429030468399
NZBN
4068478
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
70 Alfred Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 08 Jun 2016
61 Angelo Avenue
Howick
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 06 Jun 2018
61 Angelo Avenue
Howick
Auckland 2014
New Zealand
Registered & physical address used since 14 Jun 2018

Silanco Limited was incorporated on 23 Oct 2012 and issued an NZ business number of 9429030468399. This registered LTD company has been supervised by 2 directors: Liam Peter Silan - an active director whose contract started on 23 Oct 2012,
Emily Rebecca Trent - an inactive director whose contract started on 23 Oct 2012 and was terminated on 26 Aug 2014.
As stated in the BizDb database (updated on 11 Oct 2019), this company registered 3 addresses: 61 Angelo Avenue, Howick, Auckland, 2014 (registered address),
61 Angelo Avenue, Howick, Auckland, 2014 (physical address),
61 Angelo Avenue, Howick, Auckland, 2014 (other address),
70 Alfred Street, Onehunga, Auckland, 1061 (other address) among others.
Up until 14 Jun 2018, Silanco Limited had been using 70 Alfred Street, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Liam Silan (a director) located at Howick, Auckland postcode 2014. Silanco Limited is categorised as "C119925 Food mfg nec" (ANZSIC C119925).

Addresses

Principal place of activity

61a Angelo Avenue, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 70 Alfred Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 01 Jul 2016 to 14 Jun 2018

Address #2: 70 Alfred Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 16 Jun 2016 to 14 Jun 2018

Address #3: 61a Angelo Avenue, Howick, Auckland, 2014 New Zealand

Registered address used from 28 May 2013 to 01 Jul 2016

Address #4: 61a Angelo Avenue, Howick, Auckland, 2014 New Zealand

Physical address used from 28 May 2013 to 16 Jun 2016

Address #5: 7b Bannerman Road, Western Springs, Auckland, 1022 New Zealand

Physical & registered address used from 23 Oct 2012 to 28 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Liam Peter Silan Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emily Rebecca Trent Western Springs
Auckland
1022
New Zealand
Director Emily Rebecca Trent Western Springs
Auckland
1022
New Zealand
Directors

Liam Peter Silan - Director

Appointment date: 23 Oct 2012

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Oct 2015


Emily Rebecca Trent - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 26 Aug 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 03 Jul 2013

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