Shilo Holdings Limited (issued a New Zealand Business Number of 9429035801344) was started on 01 Sep 2003. 2 addresses are currently in use by the company: 11 San Diego Court, Henderson (type: physical, registered). 109 Carlton Gore Rd, Newmarket had been their physical address, until 05 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nummy, Darren Paul (an individual) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nummy, Adele Christine (an individual) - located at Henderson, Auckland. Our information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 San Diego Court, Henderson | Physical & registered & service | 05 Nov 2007 |
Name and Address | Role | Period |
---|---|---|
Adele Christine Nummy
Henderson, Auckland, 0612
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - current |
Darren Paul Nummy
Henderson, Auckland, 0612
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - current |
11 San Diego Court , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
109 Carlton Gore Rd, Newmarket | Physical | 07 Jan 2005 - 05 Nov 2007 |
109 Carlton Gore Road, Newmarket, Auckland | Registered | 07 Jan 2005 - 05 Nov 2007 |
81 Remuera Road, Newmarket, Auckland | Registered & physical | 01 Sep 2003 - 07 Jan 2005 |
Shareholder Name | Address | Period |
---|---|---|
Nummy, Darren Paul Individual |
Henderson Auckland |
01 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Nummy, Adele Christine Individual |
Henderson Auckland |
01 Sep 2003 - current |
Garch Investments Limited 16 Tirohunga Drive |
|
R&g Cafe Limited 8 San Diego Court |
|
Fishy Business Investments Limited 13 San Bernadino Drive |
|
Fishy Business Limited 13 San Bernadino Drive |
|
Centreline Properties Limited 19 Tirohunga Drive |
|
Universal Flooring Limited 19 Tirohunga Drive |