Silent Communications Limited, a registered company, was incorporated on 06 Jul 2006. 9429034038505 is the NZBN it was issued. "Internet consultancy service" (business classification M700030) is how the company has been classified. This company has been managed by 2 directors: Brent Ingram - an active director whose contract started on 06 Jul 2006,
Mark Peter Osborne - an inactive director whose contract started on 06 Jul 2006 and was terminated on 10 May 2011.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
42 Second Avenue, Tauranga, Tauranga, 3110 (office address),
42 Second Avenue, Tauranga, Tauranga, 3110 (delivery address),
316F Belk Rd, Rd1, Tauranga, 3171 (physical address) among others.
Silent Communications Limited had been using 316F Belk Rd, Rd1, Tauranga as their registered address up to 12 May 2022.
A total of 226 shares are allotted to 4 shareholders (3 groups). The first group consists of 224 shares (99.12 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.44 per cent). Lastly the 3rd share allotment (1 share 0.44 per cent) made up of 1 entity.
Other active addresses
Address #4: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 12 May 2022
Principal place of activity
42 Second Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 316f Belk Rd, Rd1, Tauranga, 3171 New Zealand
Registered address used from 06 Aug 2019 to 12 May 2022
Address #2: 12 Sereno Vista, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Apr 2016 to 06 Aug 2019
Address #3: 30b Seaview Road, Tauranga New Zealand
Physical & registered address used from 06 Jul 2006 to 12 Apr 2016
Basic Financial info
Total number of Shares: 226
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 224 | |||
| Entity (NZ Limited Company) | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 |
Tauranga 3110 New Zealand |
30 Oct 2017 - |
| Individual | Ingram, Brent |
Rd1 Tauranga 3171 New Zealand |
06 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ingram, Jenna Marie |
Rd 1 Omanawa 3171 New Zealand |
04 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ingram, Brent |
Rd1 Tauranga 3171 New Zealand |
06 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
Papamoa Beach Papamoa 3118 New Zealand |
04 Apr 2016 - 30 Oct 2017 |
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
04 Apr 2016 - 30 Oct 2017 | |
| Entity | Htt 2001 Limited Shareholder NZBN: 9429037131685 Company Number: 1075343 |
12 Aug 2007 - 17 Dec 2010 | |
| Individual | Ingram, Mervyn Thomas |
Tauranga New Zealand |
12 Aug 2007 - 17 Dec 2010 |
| Individual | Ingram, Ronda Margaret |
Tauranga New Zealand |
12 Aug 2007 - 17 Dec 2010 |
| Individual | Osborne, Mark Peter |
Ellerslie Auckland New Zealand |
06 Jul 2006 - 11 May 2011 |
| Entity | Htt 2001 Limited Shareholder NZBN: 9429037131685 Company Number: 1075343 |
12 Aug 2007 - 17 Dec 2010 |
Brent Ingram - Director
Appointment date: 06 Jul 2006
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 29 Jul 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 31 Mar 2016
Mark Peter Osborne - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 10 May 2011
Address: 3 Akiraho Street, Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2010
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