Silau Project Solutions Limited, a registered company, was registered on 27 Jul 2011. 9429031007641 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been run by 3 directors: Brian Abbott - an active director whose contract began on 27 Jul 2011,
Kaya Yamabe - an active director whose contract began on 03 Jun 2019,
Ellawaty Abbott - an inactive director whose contract began on 09 Jan 2012 and was terminated on 01 Jul 2014.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 740 Moonshine Hill Road, Moonshine Valley, Upper Hutt, 5381 (category: physical, service).
Silau Project Solutions Limited had been using 32 Mccoll Street, Vogeltown, Wellington as their physical address up to 12 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 32 Mccoll Street, Vogeltown, Wellington, 6021 New Zealand
Physical address used from 23 Mar 2017 to 12 May 2020
Address: 32 Mccoll Street, Vogeltown, Wellington, 6021 New Zealand
Registered address used from 03 Mar 2017 to 12 May 2020
Address: 139 Taylor Terrace, Tawa, Wellington, 5028 New Zealand
Physical address used from 27 Jul 2011 to 23 Mar 2017
Address: 139 Taylor Terrace, Tawa, Wellington, 5028 New Zealand
Registered address used from 27 Jul 2011 to 03 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yamabe, Kaya |
Rd1 Porirua 5381 New Zealand |
20 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Abbott, Brian |
Rd1 Porirua 5381 New Zealand |
27 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ellawaty Abbott |
Tawa Wellington 5028 New Zealand |
17 Apr 2012 - 14 Jul 2014 |
Individual | Abbott, Ellawaty |
Tawa Wellington 5028 New Zealand |
17 Apr 2012 - 14 Jul 2014 |
Brian Abbott - Director
Appointment date: 27 Jul 2011
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 May 2020
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 23 Feb 2017
Kaya Yamabe - Director
Appointment date: 03 Jun 2019
Address: Rd1, Porirua, 5381 New Zealand
Address used since 04 May 2020
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 03 Jun 2019
Ellawaty Abbott - Director (Inactive)
Appointment date: 09 Jan 2012
Termination date: 01 Jul 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 09 Jan 2012
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