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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | New Waste Products Limited Shareholder NZBN: 9429034697986 |
Rd 3 Albany 0793 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kinetic Developments Limited Shareholder NZBN: 9429032257113 |
Coatesville Auckland 0793 New Zealand |
25 Jun 2012 - |
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
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