Silva Roofing Limited, a registered company, was started on 27 Aug 1997. 9429038029332 is the business number it was issued. "Roof tiling" (business classification E322320) is how the company is categorised. This company has been supervised by 2 directors: Bronwyn Jean Silva - an active director whose contract began on 27 Aug 1997,
Russell Bruce Silva - an inactive director whose contract began on 27 Aug 1997 and was terminated on 21 Mar 2007.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 41 Wellesley Grove, Gate Pa, Tauranga, 3112 (type: postal, office).
Silva Roofing Limited had been using 157B Edgecumbe Road, Tauranga South, Tauranga as their physical address until 07 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
41 Wellesley Grove, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 157b Edgecumbe Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Jun 2018 to 07 Jul 2021
Address #2: 71 Watling Street, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Oct 2017 to 19 Jun 2018
Address #3: 2 Anzac Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 01 Oct 2015 to 04 Oct 2017
Address #4: 3 Thomas Road, Rd 2, Katikati, 3178 New Zealand
Physical & registered address used from 21 Mar 2011 to 01 Oct 2015
Address #5: 81b Awatapu Dr, Whakatane 3120 New Zealand
Registered & physical address used from 15 Sep 2009 to 21 Mar 2011
Address #6: 2/73a Douglas St, Whakatane
Physical & registered address used from 05 Oct 2007 to 15 Sep 2009
Address #7: 3 Thomas Road, Katikati
Registered address used from 26 May 2006 to 26 May 2006
Address #8: 35 Ratima Place, Whakatane
Registered address used from 26 May 2006 to 05 Oct 2007
Address #9: 3 Ratima Pl, Whakatane
Physical address used from 08 Oct 2003 to 05 Oct 2007
Address #10: 35 Ratima Pl, Whakatane
Registered address used from 08 Oct 2003 to 26 May 2006
Address #11: 452 Matapihi Rd, R D 5, Tauranga
Physical address used from 05 Oct 2002 to 08 Oct 2003
Address #12: 452 Matapihi Rd, Mt Maunganui
Registered address used from 01 Mar 2002 to 08 Oct 2003
Address #13: P O Box 10-378, Bayfair, Mt Maunganui
Physical address used from 01 Mar 2002 to 05 Oct 2002
Address #14: 73 A Esmeralda Street, Welcome Bay, Tauranga
Registered address used from 11 Apr 2000 to 01 Mar 2002
Address #15: Registered Office
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #16: 11 Francevic Avenue, Baypark, Mount Maunganui
Physical address used from 07 Aug 1998 to 01 Mar 2002
Address #17: 73 A Esmeralda Street, Welcome Bay, Tauranga
Registered address used from 07 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Silva, Anton Nathaniel |
Gate Pa Tauranga 3112 New Zealand |
13 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Silva, Bronwyn Jean |
Gate Pa Tauranga 3112 New Zealand |
27 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silva, Russell Bruce |
Katikati |
27 Aug 1997 - 19 May 2006 |
Bronwyn Jean Silva - Director
Appointment date: 27 Aug 1997
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 29 Jun 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 26 Sep 2017
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Sep 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Sep 2018
Russell Bruce Silva - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 21 Mar 2007
Address: Katikati,
Address used since 19 May 2006
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