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Silica Building Products Limited

Type: NZ Limited Company (Ltd)
9429030615762
NZBN
3894697
Company Number
Registered
Company Status
C201020
Industry classification code
Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification description
Current address
172 Lloyd Road
Rd 3
Albany 0793
New Zealand
Registered address used since 01 Aug 2014
172 Lloyd Road
Rd 3
Albany 0793
New Zealand
Physical & service address used since 07 Aug 2015

Silica Building Products Limited was incorporated on 25 Jun 2012 and issued a number of 9429030615762. This registered LTD company has been run by 2 directors: Campbell Shand Crawford - an active director whose contract started on 25 Jun 2012,
Edward Lawrence Noton - an active director whose contract started on 25 Jun 2012.
According to our database (updated on 22 Mar 2024), the company uses 1 address: 172 Lloyd Road, Rd 3, Albany, 0793 (types include: physical, service).
Until 07 Aug 2015, Silica Building Products Limited had been using 172 Lloyd Road, Rd 3, Albany as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
New Waste Products Limited (an entity) located at Rd 3, Albany postcode 0793.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kinetic Developments Limited - located at Coatesville, Auckland. Silica Building Products Limited was classified as "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020).

Addresses

Previous addresses

Address #1: 172 Lloyd Road, Rd 3, Albany, 0793 New Zealand

Physical address used from 01 Aug 2014 to 07 Aug 2015

Address #2: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Physical & registered address used from 25 Jun 2012 to 01 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) New Waste Products Limited
Shareholder NZBN: 9429034697986
Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Kinetic Developments Limited
Shareholder NZBN: 9429032257113
Coatesville
Auckland
0793
New Zealand
Directors

Campbell Shand Crawford - Director

Appointment date: 25 Jun 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 25 Jun 2012


Edward Lawrence Noton - Director

Appointment date: 25 Jun 2012

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 25 Jun 2012

Nearby companies

For Earth Limited
172 Lloyd Road

New Waste Products Limited
172 Lloyd Road

Huapai Developments Limited
172 Lloyd Road

Campbell Crawford Limited
172 Lloyd Road

Roofing Revolution Limited
172 Lloyd Road

Gcm Enviro Nz Limited
172 Lloyd Road

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