Sila Group Holdings Limited (issued a New Zealand Business Number of 9429046071798) was incorporated on 28 Apr 2017. 2 addresses are in use by the company: Level 2, 41 Bath Street, Auckland, 1052 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Frandor Limited (an other) located at Road Town, Tortola. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Sila Group Holdings Limited. The Businesscheck data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 41 Bath Street, Auckland, 1052 | Physical & registered & service | 28 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 31 Dec 2021 |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 01 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Frandor Limited Shareholder NZBN: 9429039988256 Other (Other) |
Road Town, Tortola |
28 Apr 2017 - current |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
Vavevic Investments Limited Level 2, 41 Bath Street |
Thechaparrito Limited Level 2, 41 Bath Street |
Courtney And Co Limited Level 2, 24 Augustus Terrace |
Mlb Trustee Limited 2/33 Takutai Street |
Gti Limited 36 Glanville Terrace |
Working Assets International Limited 29 St Georges Bay Road |