Silvercloud Holdings Limited was registered on 03 May 2005 and issued a business number of 9429034822050. The registered LTD company has been run by 3 directors: Richard Balcombe-Langridge - an active director whose contract started on 03 May 2005,
Andrew Balcombe-Langridge - an active director whose contract started on 22 Oct 2010,
Glenda Balcombe-Langridge - an inactive director whose contract started on 03 May 2005 and was terminated on 05 Feb 2014.
As stated in BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up to 05 Apr 2017, Silvercloud Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Corinthian Trustees (Ten) Limited (an entity) located at Albany, Auckland postcode 0632,
Balcombe-Landgridge, Richard (an individual) located at Brookby, Auckland.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Balcombe-Langridge, Richard - located at Brookby, Auckland.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Apr 2016 to 05 Apr 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Apr 2009 to 26 Apr 2016
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 01 Jun 2005 to 20 Apr 2009
Address: Prince & Partners, 222 Main Road, Albany, Auckland
Registered & physical address used from 03 May 2005 to 01 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Corinthian Trustees (ten) Limited Shareholder NZBN: 9429046380777 |
Albany Auckland 0632 New Zealand |
22 Jul 2020 - |
| Individual | Balcombe-landgridge, Richard |
Brookby Auckland New Zealand |
03 May 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Balcombe-langridge, Richard |
Brookby Auckland New Zealand |
03 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balcombe-langridge, Glenda |
Brookby Auckland New Zealand |
03 May 2005 - 14 Apr 2014 |
| Individual | Fitzgerald, John Edward |
Waiake Auckland New Zealand |
03 May 2005 - 22 Jul 2020 |
| Individual | Balcombe-langridge, Glenda |
Brookby Auckland New Zealand |
03 May 2005 - 14 Apr 2014 |
Richard Balcombe-langridge - Director
Appointment date: 03 May 2005
Address: Brookby, Auckland, 2576 New Zealand
Address used since 10 Aug 2015
Andrew Balcombe-langridge - Director
Appointment date: 22 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2010
Glenda Balcombe-langridge - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 05 Feb 2014
Address: Brookby, Auckland,
Address used since 22 Apr 2008
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