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Silc Limited

Type: NZ Limited Company (Ltd)
9429035496403
NZBN
1490556
Company Number
Registered
Company Status
088313275
GST Number
Q860950
Industry classification code
Residential Care Service Nec
Industry classification description
Current address
97
Eleventh Ave
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Sep 2018

Silc Limited, a registered company, was incorporated on 08 Mar 2004. 9429035496403 is the NZ business identifier it was issued. "Residential care service nec" (ANZSIC Q860950) is how the company is classified. This company has been managed by 11 directors: Ronald John Charles Scott - an active director whose contract started on 29 Sep 2016,
Richard Charles Coad - an active director whose contract started on 29 Sep 2016,
Sarah Stuart Davey - an active director whose contract started on 16 Feb 2017,
Lorna Sullivan - an active director whose contract started on 01 Jul 2022,
Kenneth Peter Brown - an active director whose contract started on 25 Jan 2023.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 97, Eleventh Ave, Tauranga, 3110 (type: registered, physical).
Silc Limited had been using 97 Eleventh Avenue, Tauranga, Tauranga as their physical address up until 10 Sep 2018.
A single entity owns all company shares (exactly 10000 shares) - The Silc Charitable Trust - located at 3110, Tauranga, Tauranga.

Addresses

Previous addresses

Address: 97 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 08 Aug 2018 to 10 Sep 2018

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 17 Feb 2014 to 10 Sep 2018

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 17 Feb 2014 to 08 Aug 2018

Address: 96 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 08 May 2013 to 17 Feb 2014

Address: Suite 6, 143 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Apr 2013 to 08 May 2013

Address: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jun 2010 to 09 Apr 2013

Address: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 11 Aug 2008 to 25 Jun 2010

Address: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110, 3110 New Zealand

Physical address used from 11 Aug 2008 to 25 Jun 2010

Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke, 3119 New Zealand

Registered & physical address used from 10 Jan 2006 to 11 Aug 2008

Address: C/- Duane Clinton, Bruce Calderwood Accountant, 120 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical address used from 08 Mar 2004 to 10 Jan 2006

Address: Suite 6, 143 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 08 Mar 2004 to 10 Jan 2006

Contact info
64 7 5711262
08 Mar 2019 Phone
LISA.KNOWLES@SILC.CO.NZ
20 Jan 2020 Annual Returns
TONY.MARSDEN@SILC.CO.NZ
20 Jan 2020 Marketing
www.silc.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) The Silc Charitable Trust Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Peter John Welcome Bay
Tauranga
Individual Germon, Terese Marie Papamoa

New Zealand
Individual Gordon, Matthew Benjamin Lee Papamoa

New Zealand
Individual James, Peter John Papamoa

New Zealand
Directors

Ronald John Charles Scott - Director

Appointment date: 29 Sep 2016

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 29 Sep 2016


Richard Charles Coad - Director

Appointment date: 29 Sep 2016

Address: Katikati, Katikati, 3129 New Zealand

Address used since 29 Sep 2016


Sarah Stuart Davey - Director

Appointment date: 16 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Feb 2017


Lorna Sullivan - Director

Appointment date: 01 Jul 2022

Address: Pukehina, 3189 New Zealand

Address used since 01 Jul 2022


Kenneth Peter Brown - Director

Appointment date: 25 Jan 2023

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 25 Jan 2023


Keepa Hague Smallman - Director

Appointment date: 15 Mar 2023

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 15 Mar 2023


Keith James Appleton - Director (Inactive)

Appointment date: 16 Feb 2017

Termination date: 27 Jul 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 16 Feb 2017


Richard Jonathan Buchanan - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 26 Apr 2019

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 29 Sep 2016


Terese Marie Germon - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 29 Sep 2016

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 27 Oct 2015


Peter John James - Director (Inactive)

Appointment date: 30 Jul 2011

Termination date: 10 Apr 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jul 2011


Peter John James - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 23 Jun 2004

Address: Welcome Bay, Tauranga,

Address used since 08 Mar 2004

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