Silent Gifts Limited was registered on 15 Sep 2014 and issued a number of 9429041407646. The registered LTD company has been run by 1 director, named Nicola Maree Clark - an active director whose contract started on 15 Sep 2014.
According to BizDb's database (last updated on 27 Mar 2024), this company registered 1 address: Level 2 Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 (types include: registered, physical).
Until 10 Nov 2017, Silent Gifts Limited had been using 11 Pin Oak Drive, Schnapper Rock, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clark, Nicola Maree (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Clark, Nicola Maree - located at Freemans Bay, Auckland,
Buchanan, Richard Paul St Clair - located at Remuera, Auckland. Silent Gifts Limited was classified as "Book and other publishing (excluding printing)" (business classification J541310).
Principal place of activity
Unit 1207, 8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand
Previous address
Address: 11 Pin Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 15 Sep 2014 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Clark, Nicola Maree |
Freemans Bay Auckland 1011 New Zealand |
15 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Clark, Nicola Maree |
Freemans Bay Auckland 1011 New Zealand |
15 Sep 2014 - |
| Individual | Buchanan, Richard Paul St Clair |
Remuera Auckland 1050 New Zealand |
08 May 2015 - |
Nicola Maree Clark - Director
Appointment date: 15 Sep 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Sep 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2017
Ocean Sands Holdings Limited
Level 2 Quay Park Health Building
Resource Cck Limited
Level 2 Quay Park Health Building
Accident And Medical Centre Quaymed Limited
68 Beach Road
New Zealand Society Of Endodontics Incorporated
Endodantric Solutions Limited
Adjudicators Association Of New Zealand Incorporated
Level 4, Quay Park Bldg
Yes Acupuncture Clinic Limited
Quay Park Health Centre
Eunoia Publishing Limited
Level 13, Whk Tower
Inkle Limited
Level 18
Little Island Press Limited
Suite 405
Redit Publishing Limited
The Offices Of Morrison Kent
Rugby Publishing Limited
C/- Burns Mccurrach
Upstart Press Limited
8/2 Upper Queen Street