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Aent Silverdale Limited

Type: Nz Limited Company (Ltd)
9429041897454
NZBN
5763104
Company Number
Registered
Company Status
Q851280
Industry classification code
Q851280 Specialist Medical Practitioner Nec
Industry classification description
Current address
242 Great South Road
Remuera
Auckland 1051
New Zealand
Registered & physical address used since 13 Jun 2017

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: Michelle Hoi Wai Wong - an active director whose contract started on 14 Aug 2015,
Jacqueline Elizabeth Allen - an active director whose contract started on 14 Aug 2015.
According to BizDb's database (last updated on 27 Jan 2020), the company uses 1 address: 242 Great South Road, Remuera, Auckland, 1051 (type: registered, physical).
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 "Q851280 Specialist medical practitioner nec" (business classification Q851280).

Addresses

Principal place of activity

242 Great South Road, Remuera, Auckland, 1051 New Zealand


Previous addresses

Address: 7 Polarity Rise, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 14 Aug 2015 to 13 Jun 2017

Address: 193 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 14 Aug 2015 to 13 Jun 2017

Contact info
64 9 5222226
Phone
info@aucklandent.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 10 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Aent Holdings Limited
Shareholder NZBN: 9429041875629
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jacqueline Elizabeth Allen Onehunga
Auckland
1061
New Zealand
Director Michelle Hoi Wai Wong Rd 3
Albany
0793
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aent Holdings Limited
Name
Ltd
Type
5763207
Ultimate Holding Company Number
NZ
Country of origin
242 Great South Rd
Greenlane
Auckland 1051
New Zealand
Address
Directors

Michelle Hoi Wai Wong - Director

Appointment date: 14 Aug 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Mar 2016


Jacqueline Elizabeth Allen - Director

Appointment date: 14 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Aug 2015

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