Silva Birch Services Limited, a registered company, was started on 09 Nov 2007. 9429033062013 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 4 directors: Matthew Hobbs - an active director whose contract began on 09 Nov 2007,
Matthew Vernon Hobbs - an active director whose contract began on 09 Nov 2007,
Sasha Howard - an active director whose contract began on 02 Sep 2014,
Sasha Anne Howard - an active director whose contract began on 02 Sep 2014.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Cowley Drive, Leamington, Cambridge, 3432 (type: postal, office).
Silva Birch Services Limited had been using 29 Kauriki Terrace, Stonefields, Auckland as their physical address up until 21 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
24 Cowley Drive, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 29 Kauriki Terrace, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 28 May 2012 to 21 Nov 2019
Address #2: 3 Te Kawa Rd, One Tree Hill, Auckland New Zealand
Registered & physical address used from 09 Nov 2007 to 28 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Howard, Sasha |
Leamington Cambridge 3432 New Zealand |
02 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hobbs, Matthew |
Leamington Cambridge 3432 New Zealand |
09 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buttercross Holdings Limited Shareholder NZBN: 9429036745678 Company Number: 1166928 |
09 Nov 2007 - 06 May 2014 | |
| Entity | Buttercross Holdings Limited Shareholder NZBN: 9429036745678 Company Number: 1166928 |
09 Nov 2007 - 06 May 2014 |
Matthew Hobbs - Director
Appointment date: 09 Nov 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Nov 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 May 2012
Matthew Vernon Hobbs - Director
Appointment date: 09 Nov 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Nov 2019
Sasha Howard - Director
Appointment date: 02 Sep 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Nov 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Sep 2014
Sasha Anne Howard - Director
Appointment date: 02 Sep 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Nov 2019
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