Silverlake Electrical Services Limited, a registered company, was registered on 27 Nov 1986. 9429039664013 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Philippa Dorothy Colby Bowen - an active director whose contract began on 20 Jun 1989,
Philippa Dorothy Coleby Bowen - an active director whose contract began on 20 Jun 1989,
Steven Curry - an active director whose contract began on 03 Dec 1997,
Sarah Curry - an active director whose contract began on 31 Mar 2000,
Daniel Hill Bowen - an active director whose contract began on 15 Oct 2018.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 6B Westech Place, Kelston, Auckland, 0602 (types include: registered, physical).
Silverlake Electrical Services Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their physical address up to 28 Sep 2018.
A total of 15000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 9650 shares (64.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.33 per cent). Lastly the third share allotment (100 shares 0.67 per cent) made up of 1 entity.
Previous addresses
Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Feb 2016 to 28 Sep 2018
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 26 Jun 1997 to 24 Feb 2016
Address: 2 Pompallier Tce, Ponsonby, Auckland New Zealand
Registered address used from 22 Apr 1993 to 24 Feb 2016
Address: 133 Rosier Road, Glen Eden, Auckland
Registered address used from 21 Apr 1993 to 22 Apr 1993
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9650 | |||
| Director | Bowen, Philippa Dorothy Coleby |
Waiatarua Auckland 0604 New Zealand |
31 Jan 2020 - |
| Individual | Nye, Rosemarie Anne |
Greenhithe Auckland 0632 New Zealand |
31 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bowen, Daniel Hill |
Westgate Auckland 0814 New Zealand |
15 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Curry, Sarah |
Three Kings Auckland 1024 New Zealand |
27 Nov 1986 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Curry, Steven |
Three Kings Auckland 1024 New Zealand |
27 Nov 1986 - |
| Shares Allocation #5 Number of Shares: 5050 | |||
| Individual | Curry, Sarah |
Three Kings Auckland 1024 New Zealand |
27 Nov 1986 - |
| Individual | Curry, Steven |
Three Kings Auckland 1024 New Zealand |
27 Nov 1986 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Director | Bowen, Philippa Dorothy Coleby |
Waiatarua Auckland 0604 New Zealand |
31 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowen, Philippa Dorothy Colby |
Waiatarua Auckland 0604 New Zealand |
27 Nov 1986 - 31 Jan 2020 |
| Individual | Bowen, David Hill |
Waitarua Auckland |
27 Nov 1986 - 15 Oct 2018 |
| Individual | Bowen, David Hill |
Waitarua Auckland |
27 Nov 1986 - 15 Oct 2018 |
| Individual | Nye, Rosemarie Anne |
Greenhithe North Shore City 0632 New Zealand |
04 Nov 2010 - 30 Jan 2020 |
| Individual | Bowen, Philippa Dorothy Colby |
Waiatarua Auckland 0604 New Zealand |
27 Nov 1986 - 31 Jan 2020 |
| Individual | Bowen, Philippa Dorothy Colby |
Waiatarua Auckland 0604 New Zealand |
27 Nov 1986 - 31 Jan 2020 |
| Individual | Nye, Rosemarie Anne |
Greenhithe North Shore City 0632 New Zealand |
04 Nov 2010 - 30 Jan 2020 |
| Individual | Nye, Rosemarie Anne |
Greenhithe North Shore City 0632 New Zealand |
04 Nov 2010 - 30 Jan 2020 |
| Individual | Bowen, Philippa Dorothy Colby |
Waiatarua Auckland 0604 New Zealand |
27 Nov 1986 - 31 Jan 2020 |
Philippa Dorothy Colby Bowen - Director
Appointment date: 20 Jun 1989
Address: Waitarua, Auckland, 0604 New Zealand
Address used since 21 Jun 2016
Philippa Dorothy Coleby Bowen - Director
Appointment date: 20 Jun 1989
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 31 Jan 2020
Steven Curry - Director
Appointment date: 03 Dec 1997
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 31 Jan 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Jun 2010
Sarah Curry - Director
Appointment date: 31 Mar 2000
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 31 Jan 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Jun 2010
Daniel Hill Bowen - Director
Appointment date: 15 Oct 2018
Address: Westgate, Auckland, 0814 New Zealand
Address used since 31 Jan 2020
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 15 Oct 2018
David Hill Bowen - Director (Inactive)
Appointment date: 20 Jun 1989
Termination date: 15 Oct 2018
Address: Waiatarua, Waitakere, 0604 New Zealand
Address used since 03 Jun 2010
Philip Smith - Director (Inactive)
Appointment date: 20 Jun 1989
Termination date: 31 Dec 1997
Address: Glen Eden,
Address used since 20 Jun 1989
Marvelyn Guitang Smith - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 31 Dec 1997
Address: Glen Eden,
Address used since 25 May 1993
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