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Silva Travel & Tours Limited

Type: NZ Limited Company (Ltd)
9429034520482
NZBN
1701266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
689 Sandringham Road
Mt Roskill
Auckland New Zealand
Registered & physical & service address used since 29 Mar 2006
27684
Mt Roskill
Auckland 1440
New Zealand
Postal address used since 26 Aug 2020
689 Sandringham Road
Mt Roskill
Auckland 1025
New Zealand
Office & delivery address used since 26 Aug 2020

Silva Travel & Tours Limited, a registered company, was launched on 26 Sep 2005. 9429034520482 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. The company has been supervised by 3 directors: Mohammed Farook - an active director whose contract started on 22 Mar 2006,
Farook Fauzia Imrana - an inactive director whose contract started on 22 Mar 2006 and was terminated on 03 May 2012,
Nilesh Anand - an inactive director whose contract started on 26 Sep 2005 and was terminated on 23 Mar 2006.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 27684, Mt Roskill, Auckland, 1440 (types include: postal, office).
Silva Travel & Tours Limited had been using 2-33 Jellicoe Road, Manurewa, Auckland as their physical address until 29 Mar 2006.
A total of 50000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 49999 shares (100 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Principal place of activity

689 Sandringham Road, Mt Roskill, Auckland, 1025 New Zealand


Previous address

Address #1: 2-33 Jellicoe Road, Manurewa, Auckland

Physical & registered address used from 26 Sep 2005 to 29 Mar 2006

Contact info
64 21 992440
24 Aug 2018 Phone
info@silvatravel.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
m.farook@xtra.co.nz
24 Aug 2018 Email
www.silvatravel.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Farook, Mohammed Sandringham
Auckland
1041
New Zealand
Entity (NZ Limited Company) Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Farook, Mohammed Blockhouse Bay
Auckland
0660
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anand, Nilesh Manurewa
Auckland, New Zealand
Individual Imrana Farook, Fauzia Blockhouse Bay
Auckland
0660
New Zealand
Directors

Mohammed Farook - Director

Appointment date: 22 Mar 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 03 Aug 2015


Farook Fauzia Imrana - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 03 May 2012

Address: Blockhouse Bay, Auckland,

Address used since 22 Sep 2008


Nilesh Anand - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 23 Mar 2006

Address: Manurewa, Auckland, New Zealand,

Address used since 26 Sep 2005

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