Sileco Investments Limited, a registered company, was incorporated on 27 Nov 1998. 9429037711726 is the NZ business number it was issued. This company has been supervised by 3 directors: Timothy Owen Cooney - an active director whose contract started on 27 Nov 1998,
Kelvin Fraser Lellman - an inactive director whose contract started on 27 Nov 1998 and was terminated on 01 Oct 2016,
Peter William Simmonds - an inactive director whose contract started on 27 Nov 1998 and was terminated on 06 Jun 2001.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: 73B Armstrong Road, Tauranga, 3174 (types include: physical, service).
Sileco Investments Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 30 Nov 2020.
One entity owns all company shares (exactly 80 shares) - Cooney, Merrylyn - located at 3174, Rd 4, Tauranga.
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 15 Apr 2014 to 30 Nov 2020
Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 15 Apr 2014 to 17 Nov 2020
Address #3: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand
Physical & registered address used from 17 Dec 2009 to 15 Apr 2014
Address #4: 273 Devonport Road, Tauranga
Registered address used from 12 Apr 2000 to 17 Dec 2009
Address #5: 273 Devonport Road, Tauranga
Physical address used from 30 Nov 1998 to 17 Dec 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80 | |||
Individual | Cooney, Merrylyn |
Rd 4 Tauranga 3174 New Zealand |
27 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lellman, Kelvin Fraser |
Tauranga New Zealand |
27 Nov 1998 - 25 Jun 2012 |
Individual | Lellman, Kelvin Fraser |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
Individual | Cooney, Timothy Owen |
Rd 4 Tauranga 3174 New Zealand |
27 Nov 1998 - 25 Jun 2012 |
Individual | Cooney, Timothy Owen |
Rd 4 Tauranga 3174 New Zealand |
27 Nov 1998 - 25 Jun 2012 |
Individual | Cooney, Timothy Owen |
Tauranga New Zealand |
27 Nov 1998 - 25 Jun 2012 |
Individual | Lellman, Kathryn Mary |
Tauranga New Zealand |
27 Nov 1998 - 25 Jun 2012 |
Individual | Cooney, Timothy Owen |
Te Puna |
27 Nov 1998 - 25 Jun 2012 |
Timothy Owen Cooney - Director
Appointment date: 27 Nov 1998
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 11 May 2010
Kelvin Fraser Lellman - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 01 Oct 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 May 2010
Peter William Simmonds - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 06 Jun 2001
Address: Te Puna,
Address used since 27 Nov 1998
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