Shortcuts

Silna Holdings Limited

Type: NZ Limited Company (Ltd)
9429037741037
NZBN
929708
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
6 Halwyn Drive
Halswell
Christchurch 8042
New Zealand
Physical & registered & service address used since 12 Sep 2018

Silna Holdings Limited was registered on 12 Oct 1998 and issued an NZ business number of 9429037741037. The registered LTD company has been supervised by 2 directors: Richard Charles Tainui Manning - an active director whose contract started on 12 Oct 1998,
Leslie Ian Philip Dunn - an inactive director whose contract started on 12 Oct 1998 and was terminated on 08 Jul 2014.
According to BizDb's database (last updated on 20 Feb 2024), this company filed 1 address: 6 Halwyn Drive, Halswell, Christchurch, 8042 (category: physical, registered).
Up to 12 Sep 2018, Silna Holdings Limited had been using 272 Halswell Junction Road, Halswell, Christchurch as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Good Fortune Limited (an entity) located at Hei Hei, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Good Fortune Limited - located at Hei Hei, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Manning, Richard Charles Tainui, located at Hei Hei, Christchurch (an individual). Silna Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand

Physical address used from 23 Sep 2015 to 12 Sep 2018

Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand

Registered address used from 28 Mar 2014 to 12 Sep 2018

Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand

Physical address used from 28 Mar 2014 to 23 Sep 2015

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Dec 2013 to 28 Mar 2014

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 07 Sep 2012 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 26 Jul 2011 to 20 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 26 Jul 2011 to 07 Sep 2012

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 21 Aug 2002 to 26 Jul 2011

Address: Ashton Wheelans And Hegan, Level 4 / 127 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 21 Aug 2002

Address: Ashton Wheelans And Hegan, Level 4 / 127 Armagh Street, Christchurch

Physical address used from 13 Oct 1998 to 21 Aug 2002

Contact info
64 21 382590
04 Sep 2018 Phone
richard@goodfortune.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Good Fortune Limited
Shareholder NZBN: 9429037149116
Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Good Fortune Limited
Shareholder NZBN: 9429037149116
Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Manning, Richard Charles Tainui Hei Hei
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Leslie Ian Philip R D 2
Owaka
Entity Les Dunn Limited
Shareholder NZBN: 9429040306964
Company Number: 147116
Other Null - The Good Fortune Partnership
Entity Les Dunn Limited
Shareholder NZBN: 9429040306964
Company Number: 147116
Other The Good Fortune Partnership
Directors

Richard Charles Tainui Manning - Director

Appointment date: 12 Oct 1998

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 13 Sep 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Aug 2002


Leslie Ian Philip Dunn - Director (Inactive)

Appointment date: 12 Oct 1998

Termination date: 08 Jul 2014

Address: R D 2, Owaka,

Address used since 08 Jul 2003

Nearby companies

Foxy Miss Investments Limited
8 Viceroy Place

Humanizeme Limited
18 Whincops Road

Business Link Services Limited
18 Whincops Road

Fruean & Williams Limited
3 Archduke Lane

Exmoor Builders Limited
46 Rempstone Drive

Ramshackle Design Limited
1 Ashboult Street

Similar companies

Birss Holdings Limited
56 Bibiana Street

Ded Limited
10 Busch Lane

Fairmont Capital Limited
416 Halswell Road

Mounsey Taylor Family Limited
31 Cunningham Place

Rmh Holdings Limited
46 Fern Drive

Sunland International Limited
13 Calverton Place