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Sileco Investments Limited

Type: NZ Limited Company (Ltd)
9429037711726
NZBN
935504
Company Number
Registered
Company Status
Current address
73b Armstrong Road
Tauranga 3174
New Zealand
Registered address used since 17 Nov 2020
73b Armstrong Road
Tauranga 3174
New Zealand
Physical & service address used since 30 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 80
Individual Cooney, Merrylyn Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lellman, Kelvin Fraser Tauranga

New Zealand
Individual Lellman, Kelvin Fraser Tauranga
Individual Cooney, Timothy Owen Rd 4
Tauranga
3174
New Zealand
Individual Cooney, Timothy Owen Rd 4
Tauranga
3174
New Zealand
Individual Cooney, Timothy Owen Tauranga

New Zealand
Individual Lellman, Kathryn Mary Tauranga

New Zealand
Individual Cooney, Timothy Owen Te Puna
Directors

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

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road