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Silverbound Publishing Limited

Type: NZ Limited Company (Ltd)
9429035078395
NZBN
1577008
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
Flat 2, 58 Takutai Avenue
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 02 Dec 2020

Silverbound Publishing Limited was registered on 22 Nov 2004 and issued a number of 9429035078395. The registered LTD company has been run by 3 directors: Sharlene Vanessa Whitney - an active director whose contract started on 22 Nov 2004,
Sharlene Vanessa Wood - an active director whose contract started on 22 Nov 2004,
Grant James Bodle - an inactive director whose contract started on 01 Oct 2012 and was terminated on 27 Aug 2015.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: Flat 2, 58 Takutai Avenue, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up until 02 Dec 2020, Silverbound Publishing Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whitney, Sharlene Vanessa (an individual) located at Half Moon Bay, Auckland postcode 2012. Silverbound Publishing Limited is classified as "Book and other publishing (excluding printing)" (business classification J541310).

Addresses

Principal place of activity

2/4 Minerva Tce, Cockle Bay, Howick, Auckland, 2014 New Zealand


Previous addresses

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 15 Sep 2015 to 02 Dec 2020

Address: 2/4 Minerva Tce, Cockle Bay, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 04 Sep 2015 to 15 Sep 2015

Address: 79 Manor Park, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 11 Nov 2014 to 04 Sep 2015

Address: 36 Cheriton Road, Mellons Bay, Howick, 2014 New Zealand

Registered & physical address used from 18 Dec 2013 to 11 Nov 2014

Address: 36 Cheriton Road, Mellons Bay, Howick New Zealand

Registered address used from 12 Nov 2008 to 18 Dec 2013

Address: 36 Cheriton Road, Mellons Bay, Howick, Auckland New Zealand

Physical address used from 01 Apr 2008 to 18 Dec 2013

Address: Level 1, 318 Ti Rakau Drive, East Tamaki, Auckland

Registered address used from 14 Nov 2005 to 12 Nov 2008

Address: 13a Fratley Avenue, Farm Cove 1706, Auckland

Registered address used from 22 Nov 2004 to 14 Nov 2005

Address: 13a Fratley Avenue, Farm Cove 1706, Auckland

Physical address used from 22 Nov 2004 to 01 Apr 2008

Contact info
64 274 499353
Phone
sharl@xtra.co.nz
Email
No website
Website
www.silverbound.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whitney, Sharlene Vanessa Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wood, Sharlene Vanessa Half Moon Bay
Auckland
2012
New Zealand
Individual Bodle, Grant Sunnyhills
Auckland
2010
New Zealand
Individual Bodle, Sharlene Vanessa Half Moon Bay
Auckland
2012
New Zealand
Directors

Sharlene Vanessa Whitney - Director

Appointment date: 22 Nov 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Sep 2015


Sharlene Vanessa Wood - Director

Appointment date: 22 Nov 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Sep 2015


Grant James Bodle - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 27 Aug 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 03 Nov 2014

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