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Silwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039278562
NZBN
449155
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 13 May 2016

Silwood Holdings Limited, a registered company, was started on 11 Dec 1989. 9429039278562 is the number it was issued. This company has been supervised by 3 directors: Gregory Silwood - an active director whose contract started on 01 May 2000,
Greta Patricia Silwood - an inactive director whose contract started on 11 Dec 1989 and was terminated on 24 Jun 2010,
David Silwood - an inactive director whose contract started on 11 Dec 1989 and was terminated on 03 May 1999.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Silwood Holdings Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address until 13 May 2016.
More names for the company, as we identified at BizDb, included: from 11 Dec 1989 to 27 Mar 2019 they were named Silwood Exports Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9998 shares (99.98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.02%).

Addresses

Principal place of activity

75b Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered address used from 09 Jun 2011 to 13 May 2016

Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered address used from 20 Apr 2005 to 09 Jun 2011

Address: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 20 Apr 2005 to 13 May 2016

Address: Level 1, Building 5, Central Park, 666 Great South Road, Penrose

Physical address used from 20 Jun 1997 to 20 Apr 2005

Address: Walthall Brian, Level 2, Bldg 5, Central, Park, 666 Great South Rd, Penrose, Auckland

Registered address used from 20 Jun 1997 to 20 Apr 2005

Address: Parnell House, 470 Parnell Road, Parnell

Registered address used from 20 Jun 1996 to 20 Jun 1997

Contact info
64 21 2711254
Phone
gregsilwoodlegal@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Silwood, Gregory Mission Bay
Auckland
1071
New Zealand
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Silwood, Gregory Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silwood, Menaka Rd 2
Pukekohe
2677
New Zealand
Individual Silwood, Greta Patricia Kohimarama
Auckland 1071
Individual Silwood, Greta Patricia Kohimarama
Directors

Gregory Silwood - Director

Appointment date: 01 May 2000

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 May 2021

Address: Point England, Auckland, 1072 New Zealand

Address used since 01 May 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Greta Patricia Silwood - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 24 Jun 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Dec 1989


David Silwood - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 03 May 1999

Address: Kohimarama, Auckland,

Address used since 11 Dec 1989

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