Silex Management Limited, a registered company, was started on 10 Nov 2009. 9429031808200 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Simon Paul Razey - an active director whose contract began on 10 Nov 2009,
Michael Desmond Razey - an inactive director whose contract began on 10 Nov 2009 and was terminated on 10 Dec 2020,
Alexander James Razey - an inactive director whose contract began on 10 Nov 2009 and was terminated on 10 Dec 2020.
Last updated on 16 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (service address),
Level , Westpac Building, 106 George Street, Dunedin, 9016 (physical address).
Silex Management Limited had been using Level , Westpac Building, 106 George Street, Dunedin as their registered address up until 14 Feb 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level , Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & service address used from 26 Feb 2021 to 14 Feb 2023
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2020 to 26 Feb 2021
Address #3: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 18 Dec 2020
Address #4: Level 2, 3 Margot Street, Newmarket, 1149 New Zealand
Registered & physical address used from 10 Nov 2009 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Simon & Lydia Razey Family Trust |
106 George Street Dunedin 9016 New Zealand |
14 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Razey, Simon Paul |
Papamoa Beach Papamoa 3118 New Zealand |
10 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Razey, Myrie Raye |
Papamoa Beach Papamoa 3118 New Zealand |
28 Feb 2012 - 14 Mar 2022 |
Individual | Razey, Myrie Raye |
Papamoa Beach Papamoa 3118 New Zealand |
28 Feb 2012 - 14 Mar 2022 |
Individual | Razey, Michael Desmond |
Papamoa Beach Papamoa 3118 New Zealand |
10 Nov 2009 - 14 Mar 2022 |
Individual | Razey, Michael Desmond |
Papamoa Beach Papamoa 3118 New Zealand |
10 Nov 2009 - 14 Mar 2022 |
Individual | Dell, Bruce Kenneth |
Newmarket Auckland 1149 New Zealand |
28 Feb 2012 - 14 Mar 2022 |
Individual | Dell, Bruce Kenneth |
Newmarket Auckland 1149 New Zealand |
28 Feb 2012 - 14 Mar 2022 |
Individual | Razey, Alexander James |
Papamoa Beach Papamoa 3118 New Zealand |
10 Nov 2009 - 18 Feb 2021 |
Simon Paul Razey - Director
Appointment date: 10 Nov 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Jan 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Oct 2015
Michael Desmond Razey - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 10 Dec 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Oct 2015
Alexander James Razey - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 10 Dec 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Oct 2015
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