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Aent Silverdale Limited

Type: NZ Limited Company (Ltd)
9429041897454
NZBN
5763104
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
242 Great South Road
Remuera
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Jun 2017
242 Great South Road
Remuera
Auckland 1051
New Zealand
Delivery & office address used since 10 Jun 2019
Po Box 99078
Newmarket
Auckland 1149
New Zealand
Postal address used since 10 Jun 2019

Aent Silverdale Limited was registered on 14 Aug 2015 and issued an NZ business number of 9429041897454. The registered LTD company has been run by 2 directors: Jacqueline Elizabeth Allen - an active director whose contract started on 14 Aug 2015,
Michelle Hoi Wai Wong - an inactive director whose contract started on 14 Aug 2015 and was terminated on 01 Jan 2023.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 242 Great South Road, Remuera, Auckland, 1051 (type: delivery, postal).
Up until 13 Jun 2017, Aent Silverdale Limited had been using 7 Polarity Rise, Silverdale, Silverdale as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Aent Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Aent Silverdale Limited has been categorised as "Specialist medical practitioner nec" (business classification Q851280).

Addresses

Principal place of activity

242 Great South Road, Remuera, Auckland, 1051 New Zealand


Previous addresses

Address #1: 7 Polarity Rise, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 14 Aug 2015 to 13 Jun 2017

Address #2: 193 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 14 Aug 2015 to 13 Jun 2017

Contact info
64 9 5222226
10 Jun 2019 Phone
info@aucklandent.co.nz
10 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Aent Holdings Limited
Shareholder NZBN: 9429041875629
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Michelle Hoi Wai Rd 3
Albany
0793
New Zealand
Director Wong, Michelle Hoi Wai Rd 3
Albany
0793
New Zealand
Director Allen, Jacqueline Elizabeth Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aent Holdings Limited
Name
Ltd
Type
5763207
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jacqueline Elizabeth Allen - Director

Appointment date: 14 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Aug 2015


Michelle Hoi Wai Wong - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 01 Jan 2023

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Mar 2016

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