Silent One Limited

Silent One Limited, a registered company, was registered on 29 Apr 1996. 9429038331510 is the NZBN it was issued. The company has been supervised by 7 directors: Peter Yarrall - an active director whose contract started on 17 Dec 1998,
Guy Varnham Beaumont - an active director whose contract started on 23 Dec 2000,
Paul Vesey Robinson - an inactive director whose contract started on 11 Nov 1999 and was terminated on 11 Aug 2004,
Maarten Laurens Wevers - an inactive director whose contract started on 08 Apr 2002 and was terminated on 11 Aug 2004,
Andreas Scholz - an inactive director whose contract started on 29 Apr 1996 and was terminated on 23 Dec 2000.
Updated on 27 Sep 2021, the BizDb database contains detailed information about 1 address: 134 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Silent One Limited had been using Level 1, 258 Thorndon Quay, Thorndon, Wellington as their physical address until 16 Oct 2018.
Past names used by the company, as we found at BizDb, included: from 29 Apr 1996 to 16 Oct 1998 they were called Intranet New Zealand Limited.
A total of 2125000 shares are allocated to 6 shareholders (6 groups). The first group consists of 25500 shares (1.2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 172202 shares (8.1 per cent). Lastly there is the next share allotment (799442 shares 37.62 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 258 Thorndon Quay, Thorndon, Wellington, 6145 New Zealand

Physical & registered address used from 13 Oct 2016 to 16 Oct 2018

Address: Level 3, 191 Thorndon Quay, Thorndon, Wellington, 6144 New Zealand

Physical & registered address used from 14 Oct 2010 to 13 Oct 2016

Address: 61b Mortimer Terrace, Brooklyn, Wellington

Physical & registered address used from 09 Feb 1998 to 09 Feb 1998

Address: 35-37 Ghuznee Street, Te Aro, Wellington New Zealand

Registered & physical address used from 09 Feb 1998 to 14 Oct 2010

Previous Shareholders

Peter Yarrall - Director

Appointment date: 17 Dec 1998

Guy Varnham Beaumont - Director

Appointment date: 23 Dec 2000

Paul Vesey Robinson - Director (Inactive)

Appointment date: 11 Nov 1999

Termination date: 11 Aug 2004

Maarten Laurens Wevers - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 11 Aug 2004

Andreas Scholz - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 23 Dec 2000

Ian Robert Hight - Director (Inactive)

Appointment date: 17 Dec 1998

Termination date: 23 Dec 2000

Ross Lambert Baker - Director (Inactive)

Appointment date: 11 Nov 1999

Termination date: 08 May 2000