General information

Silberys Limited

Type: NZ Limited Company (Ltd)
9429040902685
New Zealand Business Number
19019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222420 - Roofing, Metal (except Aluminium), And Components Mfg L671230 - Investment - Commercial Property
Industry classification codes with description

Silberys Limited (NZBN 9429040902685) was incorporated on 08 Aug 1966. 5 addresess are currently in use by the company: 69A Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: postal, delivery). 69 Montgomery Crescent, Upper Hutt had been their registered address, until 07 Oct 2014. Silberys Limited used other names, namely: Lionel Silbery & Sons Limited from 08 Aug 1966 to 22 Jun 2000. 641000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5 shares (0% of shares), namely:
Silbery, Angela Ruth (an individual) located at Woburn, Lower Hutt postcode 5010,
Basil-Jones, Michael (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 640995 shares); it includes
Silbery, Angela Ruth (an individual) - located at Woburn, Lower Hutt. "Roofing, metal (except aluminium), and components mfg" (business classification C222420) is the classification the ABS issued to Silberys Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
69a Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Registered & physical & service 07 Oct 2014
69a Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Office 02 May 2019
69a Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Postal & delivery 08 Apr 2021
Contact info
64 21226 1987
Phone (Phone)
kevin@kevindee.co.nz
Email (Property manager)
No website
Website
Directors
Name and Address Role Period
Angela Ruth Silbery
Woburn, Lower Hutt, 5010
Address used since 28 Apr 2016
Director 07 Apr 2000 - current
Geoffrey David Silbery
Maungaraki, Upper Hutt,
Address used since 12 Dec 1991
Director 12 Dec 1991 - 22 Dec 2005
Lionel John Silbery
Heretaunga, Upper Hutt,
Address used since 12 Dec 1991
Director 12 Dec 1991 - 07 Apr 2000
Addresses
Principal place of activity
69a Montgomery Crescent , Clouston Park , Upper Hutt , 5018
Previous address Type Period
69 Montgomery Crescent, Upper Hutt Registered 28 Sep 2000 - 07 Oct 2014
69 Montogmery Crescent, Upper Hutt Registered 28 Sep 2000 - 28 Sep 2000
69 Montgomery Crescent, Upper Hutt Physical 08 Sep 1997 - 07 Oct 2014
69 Montgomery Cres, Upper Hutt Physical 08 Sep 1997 - 08 Sep 1997
Financial Data
Financial info
641000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Silbery, Angela Ruth
Individual
Woburn
Lower Hutt
5010
08 Aug 1966 - current
Basil-jones, Michael
Individual
Petone
Lower Hutt
5012
19 Aug 2008 - current
Shares Allocation #2 Number of Shares: 640995
Shareholder Name Address Period
Silbery, Angela Ruth
Individual
Woburn
Lower Hutt
5010
08 Aug 1966 - current

Historic shareholders

Shareholder Name Address Period
Silbery, Angela Ruth
Individual
Woburn
Lower Hutt
19 Aug 2008 - 22 Jan 2009
Silbery, Ruth
Individual
Woburn
Lower Hutt
08 Aug 1966 - 06 Jan 2006
Geoffrey Silbery Family Trust
Other
14 Oct 2005 - 14 Oct 2005
Silbery, Geoffrey David
Individual
Maungaraki
Upper Hutt
08 Aug 1966 - 14 Oct 2005
Null - Geoffrey Silbery Family Trust
Other
14 Oct 2005 - 14 Oct 2005
Silbery, Lionel John
Individual
Heretaunga
Upper Hutt
08 Aug 1966 - 02 Sep 2008
Silbery, Geoffrey
Individual
1st Floor, Avison Reid House
119 Queen Street, Lower Hutt
22 Jan 2009 - 22 Jan 2009
Location
Companies nearby
Silbery Longrun Limited
69 Montgomery Crescent
Spik N Span Toilets Limited
69 Montgomery Cres
61 Port Road Limited
69 Montgomery Crescent
Silberys Properties Limited
69 Montgomery Crescent
Silberys Roofing Limited
69 Montgomery Crescent
Spik N Span Toilets (nz) Limited
69 Montgomery Crescent
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