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Siliconz Limited

Type: NZ Limited Company (Ltd)
9429032806823
NZBN
2116515
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
16 Waimoko Glen
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 20 Apr 2016
16 Waimoko Glen
Swanson
Auckland 0612
New Zealand
Postal & delivery address used since 29 May 2020

Siliconz Limited, a removed company, was launched on 10 Apr 2008. 9429032806823 is the NZ business number it was issued. "Computer programming service" (ANZSIC M700020) is how the company is categorised. This company has been managed by 4 directors: Richard Lopes - an active director whose contract started on 01 Sep 2010,
Viviane Lopes - an inactive director whose contract started on 01 Mar 2009 and was terminated on 01 Sep 2011,
Richard Lopes - an inactive director whose contract started on 20 May 2008 and was terminated on 28 Feb 2009,
Pierre Godquin - an inactive director whose contract started on 10 Apr 2008 and was terminated on 28 May 2008.
Updated on 16 Jul 2023, our database contains detailed information about 3 addresses the company uses, specifically: 61 Old North Road, Rd 2, Kumeu, 0892 (office address),
16 Waimoko Glen, Swanson, Auckland, 0612 (postal address),
16 Waimoko Glen, Swanson, Auckland, 0612 (delivery address),
16 Waimoko Glen, Swanson, Auckland, 0612 (registered address) among others.
Siliconz Limited had been using 61 Old North Road, Rd 2, Kumeu as their registered address until 20 Apr 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 10 Apr 2008 to 12 Aug 2009 they were called Sellla Code Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

61 Old North Road, Rd 2, Kumeu, 0892 New Zealand


Previous addresses

Address #1: 61 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Registered & physical address used from 20 Nov 2008 to 20 Apr 2016

Address #2: 348 Waitakere Road, Taupaki, Auckland, 1008

Registered & physical address used from 10 Apr 2008 to 20 Nov 2008

Contact info
64 9 9504004
Phone
64 210 8563562
02 Mar 2022 Phone
richard.lopes@gmail.com
29 May 2020 nzbn-reserved-invoice-email-address-purpose
richard.lopes@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lopes, Viviane Swanson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lopes, Richard Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lopes, Richard Kumeu
Auckland 0892
Entity Sellla Limited
Shareholder NZBN: 9429033591698
Company Number: 1911461
Entity Sellla Limited
Shareholder NZBN: 9429033591698
Company Number: 1911461
Individual Godquin, Pierre Greenlane
Auckland, 1005
Directors

Richard Lopes - Director

Appointment date: 01 Sep 2010

Address: Swanson, Auckland, 0612 New Zealand

Address used since 01 Apr 2015


Viviane Lopes - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 01 Sep 2011

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 28 Mar 2010


Richard Lopes - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 28 Feb 2009

Address: Kumeu, Auckland 0892,

Address used since 20 Nov 2008


Pierre Godquin - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 28 May 2008

Address: Greenlane, Auckland, 1005, New Zealand

Address used since 10 Apr 2008

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