Aent Silverdale Limited was registered on 14 Aug 2015 and issued an NZ business number of 9429041897454. The registered LTD company has been run by 2 directors: Jacqueline Elizabeth Allen - an active director whose contract started on 14 Aug 2015,
Michelle Hoi Wai Wong - an inactive director whose contract started on 14 Aug 2015 and was terminated on 01 Jan 2023.
According to BizDb's database (last updated on 25 Dec 2024), the company uses 1 address: 242 Great South Road, Remuera, Auckland, 1051 (type: delivery, office).
Up until 13 Jun 2017, Aent Silverdale Limited had been using 7 Polarity Rise, Silverdale, Silverdale as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Aent Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Aent Silverdale Limited has been categorised as "Specialist medical practitioner nec" (business classification Q851280).
Principal place of activity
242 Great South Road, Remuera, Auckland, 1051 New Zealand
Previous addresses
Address #1: 7 Polarity Rise, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 14 Aug 2015 to 13 Jun 2017
Address #2: 193 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 14 Aug 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Aent Holdings Limited Shareholder NZBN: 9429041875629 |
Greenlane Auckland 1051 New Zealand |
15 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Michelle Hoi Wai |
Rd 3 Albany 0793 New Zealand |
14 Aug 2015 - 15 Jun 2016 |
| Director | Wong, Michelle Hoi Wai |
Rd 3 Albany 0793 New Zealand |
14 Aug 2015 - 15 Jun 2016 |
| Director | Allen, Jacqueline Elizabeth |
Onehunga Auckland 1061 New Zealand |
14 Aug 2015 - 15 Jun 2016 |
Ultimate Holding Company
Jacqueline Elizabeth Allen - Director
Appointment date: 14 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Aug 2015
Michelle Hoi Wai Wong - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 01 Jan 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Mar 2016
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