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Silex Management Limited

Type: NZ Limited Company (Ltd)
9429031808200
NZBN
2351760
Company Number
Registered
Company Status
Current address
Level , Westpac Building
106 George Street
Dunedin 9016
New Zealand
Physical address used since 26 Feb 2021
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 14 Feb 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Simon & Lydia Razey Family Trust 106 George Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Razey, Simon Paul Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Razey, Myrie Raye Papamoa Beach
Papamoa
3118
New Zealand
Individual Razey, Myrie Raye Papamoa Beach
Papamoa
3118
New Zealand
Individual Razey, Michael Desmond Papamoa Beach
Papamoa
3118
New Zealand
Individual Razey, Michael Desmond Papamoa Beach
Papamoa
3118
New Zealand
Individual Dell, Bruce Kenneth Newmarket
Auckland
1149
New Zealand
Individual Dell, Bruce Kenneth Newmarket
Auckland
1149
New Zealand
Individual Razey, Alexander James Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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