General information

Silent Gifts Limited

Type: NZ Limited Company (Ltd)
9429041407646
New Zealand Business Number
5455521
Company Number
Registered
Company Status
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description

Silent Gifts Limited (New Zealand Business Number 9429041407646) was registered on 15 Sep 2014. 2 addresses are in use by the company: Level 2 Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 (type: registered, physical). 11 Pin Oak Drive, Schnapper Rock, Auckland had been their registered address, up to 10 Nov 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Clark, Nicola Maree (a director) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Clark, Nicola Maree (a director) - located at Freemans Bay, Auckland,
Buchanan, Richard Paul St Clair (an individual) - located at Remuera, Auckland. "Book and other publishing (excluding printing)" (business classification J541310) is the classification the Australian Bureau of Statistics issued to Silent Gifts Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
Level 2 Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 Registered & physical & service 10 Nov 2017
Directors
Name and Address Role Period
Nicola Maree Clark
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2017
Schnapper Rock, Auckland, 0632
Address used since 15 Sep 2014
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2017
Director 15 Sep 2014 - current
Addresses
Principal place of activity
Unit 1207, 8 Hereford Street , Freemans Bay , Auckland , 1011
Previous address Type Period
11 Pin Oak Drive, Schnapper Rock, Auckland, 0632 Registered & physical 15 Sep 2014 - 10 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Nicola Maree
Director
Freemans Bay
Auckland
1011
15 Sep 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Clark, Nicola Maree
Director
Freemans Bay
Auckland
1011
15 Sep 2014 - current
Buchanan, Richard Paul St Clair
Individual
Remuera
Auckland
1050
08 May 2015 - current
Location
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