Silverbound Publishing Limited was registered on 22 Nov 2004 and issued a number of 9429035078395. The registered LTD company has been run by 3 directors: Sharlene Vanessa Whitney - an active director whose contract started on 22 Nov 2004,
Sharlene Vanessa Wood - an active director whose contract started on 22 Nov 2004,
Grant James Bodle - an inactive director whose contract started on 01 Oct 2012 and was terminated on 27 Aug 2015.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: Flat 2, 58 Takutai Avenue, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up until 02 Dec 2020, Silverbound Publishing Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whitney, Sharlene Vanessa (an individual) located at Half Moon Bay, Auckland postcode 2012. Silverbound Publishing Limited is classified as "Book and other publishing (excluding printing)" (business classification J541310).
Principal place of activity
2/4 Minerva Tce, Cockle Bay, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 15 Sep 2015 to 02 Dec 2020
Address: 2/4 Minerva Tce, Cockle Bay, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 04 Sep 2015 to 15 Sep 2015
Address: 79 Manor Park, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 11 Nov 2014 to 04 Sep 2015
Address: 36 Cheriton Road, Mellons Bay, Howick, 2014 New Zealand
Registered & physical address used from 18 Dec 2013 to 11 Nov 2014
Address: 36 Cheriton Road, Mellons Bay, Howick New Zealand
Registered address used from 12 Nov 2008 to 18 Dec 2013
Address: 36 Cheriton Road, Mellons Bay, Howick, Auckland New Zealand
Physical address used from 01 Apr 2008 to 18 Dec 2013
Address: Level 1, 318 Ti Rakau Drive, East Tamaki, Auckland
Registered address used from 14 Nov 2005 to 12 Nov 2008
Address: 13a Fratley Avenue, Farm Cove 1706, Auckland
Registered address used from 22 Nov 2004 to 14 Nov 2005
Address: 13a Fratley Avenue, Farm Cove 1706, Auckland
Physical address used from 22 Nov 2004 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whitney, Sharlene Vanessa |
Half Moon Bay Auckland 2012 New Zealand |
01 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wood, Sharlene Vanessa |
Half Moon Bay Auckland 2012 New Zealand |
19 Nov 2015 - 01 Mar 2021 |
Individual | Bodle, Grant |
Sunnyhills Auckland 2010 New Zealand |
01 Nov 2007 - 27 Aug 2015 |
Individual | Bodle, Sharlene Vanessa |
Half Moon Bay Auckland 2012 New Zealand |
22 Nov 2004 - 19 Nov 2015 |
Sharlene Vanessa Whitney - Director
Appointment date: 22 Nov 2004
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Sep 2015
Sharlene Vanessa Wood - Director
Appointment date: 22 Nov 2004
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Sep 2015
Grant James Bodle - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 27 Aug 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Nov 2014
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street
Creation Books Limited
30 Whites Road
Golden Bay Press Limited
8 Wanaka Place
I Am Sorted Limited
68 Potts Road
Inspired Kids Limited
31c Eastview Road
Iris Barrow Resources Limited
793 Riddell Road
Scholastic New Zealand Limited
21 Lady Ruby Drive