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Silva Roofing Limited

Type: NZ Limited Company (Ltd)
9429038029332
NZBN
869689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322320
Industry classification code
Roof Tiling
Industry classification description
Current address
41 Wellesley Grove
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 07 Jul 2021
41 Wellesley Grove
Gate Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 06 Oct 2021

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).

Addresses

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

Contact info
64 27 2794001
17 Sep 2018 Phone
bjesilva@gmail.com
06 Oct 2021 owner
admin@silvaroofing.co.nz
06 Oct 2021 nzbn-reserved-invoice-email-address-purpose
silvaroofing.co.nz
17 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Silva, Anton Nathaniel Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Silva, Bronwyn Jean Gate Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silva, Russell Bruce Katikati
Directors

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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