General information
Sil Retail Limited
Type: NZ Limited Company (Ltd)9429033429106
New Zealand Business Number
1937260
Company Number
Registered
Company Status
Sil Retail Limited (issued a business number of 9429033429106) was incorporated on 30 Apr 2007. 5 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 07 Oct 2022. Sil Retail Limited used more aliases, namely: Waipuna Avanti Plus Limited from 30 Apr 2007 to 03 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kawatiri Investments Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Levene Place, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) | 12 Jul 2012 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bradley Struthers
Takapuna, Auckland, 0622
Address used since 14 Apr 2019 |
Director | 14 Apr 2019 - current |
|
Steven Paraskevas
Altona North, Victoria, 3025
Address used since 01 Jan 1970
Rosanna, Victoria, 3084
Address used since 18 Sep 2014
Altona North, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 18 Sep 2014 - 04 Dec 2015 |
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 18 Sep 2014 |
|
Del Woodford
Alfriston, Auckland, 2105
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 12 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 11 Nov 2020 - 07 Oct 2022 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 23 Oct 2020 - 11 Nov 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 15 Apr 2020 - 11 Nov 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 05 Nov 2019 - 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 05 Nov 2019 - 23 Oct 2020 |
| 25 Levene Place, Mount Wellington, Auckland, 1060 | Registered | 01 Aug 2012 - 05 Nov 2019 |
| 25 Levene Place, Mount Wellington, Auckland, 1060 | Physical | 20 Jul 2012 - 05 Nov 2019 |
| Agsts Ltd, 15 Neville St., Warkworth 0941 | Registered | 03 Jun 2010 - 01 Aug 2012 |
| Agsts Ltd, 15 Neville St,, Warkworth 0910 | Physical | 03 Jun 2010 - 20 Jul 2012 |
| C/-accounting And Gst Solutions, Cnr Mill Lane And Queen Street, Warkworth | Registered & physical | 05 Dec 2008 - 03 Jun 2010 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 30 Apr 2007 - 05 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawatiri Investments Limited Shareholder NZBN: 9429040743752 Entity (NZ Limited Company) |
Auckland 1010 |
14 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilcott, Laurence George Individual |
Milford |
30 Apr 2007 - 14 Nov 2013 |
|
Woodford, Del Individual |
Alfriston Auckland |
30 Apr 2007 - 14 Nov 2013 |
Ultimate Holding Company
| Name | Kawatiri Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 44643 |
| Country of origin | NZ |
| Address |
Level 4, 57 Fort Street Auckland Central Auckland 1010 |
Location
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