Sila Limited was launched on 17 May 2007 and issued an NZ business number of 9429033442068. The registered LTD company has been managed by 2 directors: Darren Ernest Blong - an active director whose contract started on 17 May 2007,
Allen Ross Blong - an inactive director whose contract started on 17 May 2007 and was terminated on 30 Sep 2013.
As stated in BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 17 Oct 2016, Sila Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Blong, Darren Ernest (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Blong, Marina - located at Mount Roskill, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Blong, Darren Ernest, located at Mount Roskill, Auckland (an individual),
Sts 05 Limited, located at Auckland (an entity).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 10 Dec 2008 to 17 Oct 2016
Address #2: Mgi Wilson Eliott Ltd, Level 2, Fidelity, House, 81 Carlton Gore Rd, Newmarket, Auckland.
Physical & registered address used from 17 May 2007 to 10 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Blong, Darren Ernest |
Mount Roskill Auckland 1041 New Zealand |
17 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Blong, Marina |
Mount Roskill Auckland 1041 New Zealand |
08 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Blong, Darren Ernest |
Mount Roskill Auckland 1041 New Zealand |
17 May 2007 - |
| Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
17 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blong, Christopher Harvey |
Rd 1 Whitford 2571 New Zealand |
17 May 2007 - 06 Nov 2013 |
| Individual | Wilson, Peter Webster |
Epsom Auckland New Zealand |
17 May 2007 - 30 Apr 2013 |
| Individual | Blong, Allen Ross |
Mt Roskill Auckland 4 |
17 May 2007 - 06 Nov 2013 |
| Individual | Blong, Judith Ellen |
Mt Roskill Auckalnd 4 New Zealand |
17 May 2007 - 06 Nov 2013 |
| Individual | Keyte, Howard Carisbrooke |
St Heliers Auckland 1071 New Zealand |
17 May 2007 - 30 Apr 2013 |
| Individual | Blong, Rosanna Judith |
Sandringham Auckland 1025 New Zealand |
17 May 2007 - 06 Nov 2013 |
| Entity | Blong Trustee Services Limited Shareholder NZBN: 9429030299009 Company Number: 4367118 |
30 Apr 2013 - 06 Nov 2013 | |
| Entity | Blong Trustee Services Limited Shareholder NZBN: 9429030299009 Company Number: 4367118 |
30 Apr 2013 - 06 Nov 2013 |
Darren Ernest Blong - Director
Appointment date: 17 May 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Jul 2015
Allen Ross Blong - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 30 Sep 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Dec 2009
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