General information

John Silk & Co Limited

Type: NZ Limited Company (Ltd)
9429037434328
New Zealand Business Number
1001562
Company Number
Removed
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

John Silk & Co Limited (issued an NZ business identifier of 9429037434328) was launched on 08 Dec 1999. 2 addresses are in use by the company: 22 Taitua Drive, Te Atatu South, Auckland, 0610 (type: physical, service). 10 Strid Road, Te Atatu South, Waitakere City had been their registered address, up until 26 Nov 2008. John Silk & Co Limited used more names, namely: Oakfield Consulting Limited from 08 Dec 1999 to 19 Nov 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Silk, John Douglas Reginald (an individual) located at Te Atatu South, Auckland postcode 0610,
Doidge, Jeanette Raewyn (an individual) located at Ranui, Auckland postcode 0612. "Management consultancy service" (business classification M696245) is the classification the ABS issued John Silk & Co Limited. Businesscheck's information was last updated on 05 Sep 2023.

Current address Type Used since
22 Taitua Drive, Te Atatu South, Auckland, 0610 Physical & service & registered 26 Nov 2008
Contact info
64 21 334558
Phone (Phone)
john-silk@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Douglas Reginald Silk
Hobsonville Point, Auckland, 0616
Address used since 20 Sep 2018
Te Atatu South, Waitakere, 0610
Address used since 24 Feb 2010
Director 08 Dec 1999 - current
Jeanette Raewyn Silk
Rd 2, Henderson, Auckland,
Address used since 08 Dec 1999
Director 08 Dec 1999 - 31 Mar 2006
Addresses
Previous address Type Period
10 Strid Road, Te Atatu South, Waitakere City Registered & physical 28 Aug 2008 - 26 Nov 2008
3 Hassan Drive, Massey East, Waitakere City Physical & registered 31 Oct 2006 - 28 Aug 2008
63 Taupaki Road, Taupaki, Auckland Physical & registered 01 Aug 2005 - 31 Oct 2006
C/-plc Management Services Ltd, Unit 19, 33 Apollo Drive, Mairangi Bay, Auckland Registered & physical 13 Dec 2004 - 01 Aug 2005
6a Wagener Place, Mt Albert, Auckland Physical & registered 22 Jun 2004 - 13 Dec 2004
63 Taupaki Road, Rd 2, Henderson, Auckland Registered 12 Apr 2000 - 22 Jun 2004
63 Taupaki Road, Rd 2, Henderson, Auckland Physical 08 Dec 1999 - 22 Jun 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Silk, John Douglas Reginald
Individual
Te Atatu South
Auckland
0610
22 Feb 2004 - current
Doidge, Jeanette Raewyn
Individual
Ranui
Auckland
0612
08 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity
Ponsonby
Auckland
1011
29 May 2006 - 08 Feb 2018
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity
Ponsonby
Auckland
1011
29 May 2006 - 08 Feb 2018
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
08 Dec 1999 - 27 Jun 2010
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
08 Dec 1999 - 27 Jun 2010
Silk, Jeanette Raewyn
Individual
Rd 2
Henderson, Auckland
08 Dec 1999 - 27 Jun 2010
Location
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