D'silva Limited was started on 01 Sep 2014 and issued an NZBN of 9429041390337. This registered LTD company has been managed by 4 directors: Charlotte Hubert D'silva - an active director whose contract started on 01 Sep 2014,
Hubert Jerome D'silva - an active director whose contract started on 01 Sep 2014,
Hayden Hubert D'silva - an active director whose contract started on 01 Jun 2021,
Hayden D'silva - an inactive director whose contract started on 27 Jul 2015 and was terminated on 08 Feb 2018.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: 15A Arran Street, Avondale, Auckland, 0600 (types include: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
D'silva, Hubert Jerome (a director) located at Avondale, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
D'silva, Charlotte Hubert - located at Avondale, Auckland. D'silva Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
15a Arran Street, Avondale, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | D'silva, Hubert Jerome |
Avondale Auckland 0600 New Zealand |
01 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | D'silva, Charlotte Hubert |
Avondale Auckland 0600 New Zealand |
01 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'silva, Hayden |
Avondale Auckland 0600 New Zealand |
01 Sep 2014 - 08 Aug 2018 |
Charlotte Hubert D'silva - Director
Appointment date: 01 Sep 2014
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Sep 2014
Hubert Jerome D'silva - Director
Appointment date: 01 Sep 2014
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Sep 2014
Hayden Hubert D'silva - Director
Appointment date: 01 Jun 2021
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Jun 2021
Hayden D'silva - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 08 Feb 2018
Address: Avondale, Auckland, 0600 New Zealand
Address used since 27 Jul 2015
Ramirez Limited
15 Arran Street
Otahuhu & District Highland Pipe Band Incorporated
5a Arran Street
Serve The Humanity
12/11 Arran Street
Tulo Limited
1b Alanbrooke Crescent
Jango Foods Limited
1b Alanbrooke Crescent
S Y Couriers Limited
Flat 3, 89 St Georges Road
Eminent Industries Limited
23 Saintly Lane
Hrit Solutions Limited
90a St Georges Road
Krisnz Limited
9/27 St Georges Road
Rbo Limited
47 St Georges Road
Technology Source Limited
34 A Lansford Crescent
Vedha Consulting Limited
34 Saintly Lane