General information
Sileco Investments Limited
Type: NZ Limited Company (Ltd)9429037711726
New Zealand Business Number
935504
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Sileco Investments Limited (issued a business number of 9429037711726) was started on 27 Nov 1998. 2 addresses are in use by the company: 73B Armstrong Road, Tauranga, 3174 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 30 Nov 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Cooney, Merrylyn (an individual) located at Rd 4, Tauranga postcode 3174. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Sileco Investments Limited. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73b Armstrong Road, Tauranga, 3174 | Registered | 17 Nov 2020 |
| 73b Armstrong Road, Tauranga, 3174 | Physical & service | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Owen Cooney
Rd 2, Tauranga, 3172
Address used since 11 May 2010 |
Director | 27 Nov 1998 - current |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 11 May 2010 |
Director | 27 Nov 1998 - 01 Oct 2016 |
|
Peter William Simmonds
Te Puna,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 06 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 15 Apr 2014 - 30 Nov 2020 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 15 Apr 2014 - 17 Nov 2020 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Physical & registered | 17 Dec 2009 - 15 Apr 2014 |
| 273 Devonport Road, Tauranga | Registered | 12 Apr 2000 - 17 Dec 2009 |
| 273 Devonport Road, Tauranga | Physical | 30 Nov 1998 - 17 Dec 2009 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Merrylyn Individual |
Rd 4 Tauranga 3174 |
27 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kelvin Fraser Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Lellman, Kelvin Fraser Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Rd 4 Tauranga 3174 |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Rd 4 Tauranga 3174 |
27 Nov 1998 - 25 Jun 2012 |
|
Lellman, Kathryn Mary Individual |
Tauranga |
27 Nov 1998 - 25 Jun 2012 |
|
Cooney, Timothy Owen Individual |
Te Puna |
27 Nov 1998 - 25 Jun 2012 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |
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