General information

Shilo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035801344
New Zealand Business Number
1383721
Company Number
Registered
Company Status

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
Contact info
64 210 2453906
Phone (Phone)
adelen@westernheights.school.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nummy, Darren Paul
Individual
Henderson
Auckland
01 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nummy, Adele Christine
Individual
Henderson
Auckland
01 Sep 2003 - current
Location
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