Silicon Systems Limited was registered on 08 Mar 2004 and issued an NZBN of 9429035501459. The registered LTD company has been managed by 5 directors: Liam Michael O'keeffe - an active director whose contract started on 08 Mar 2004,
Emily Winter O'keeffe - an active director whose contract started on 24 Aug 2017,
Lorne Perry Simmons - an inactive director whose contract started on 08 Mar 2004 and was terminated on 25 Aug 2017,
Nicole Simmons - an inactive director whose contract started on 01 Apr 2012 and was terminated on 24 Aug 2017,
Hugo Van Gorkom - an inactive director whose contract started on 01 Apr 2012 and was terminated on 24 Aug 2017.
As stated in the BizDb information (last updated on 05 Apr 2024), the company registered 5 addresess: Po Box 27564, Marion Square, Wellington, 6141 (postal address),
Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 (office address),
Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 (delivery address),
Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 (physical address) among others.
Up until 27 Jun 2018, Silicon Systems Limited had been using 73 Sydney Street, Petone, Wellington as their physical address.
BizDb found old names for the company: from 08 Mar 2004 to 12 Apr 2010 they were named Silicon Systems Trademark Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 679 shares are held by 1 entity, namely:
O'keeffe, Liam Michael (an individual) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 2 shareholders, holds 32.1 per cent shares (exactly 321 shares) and includes
Murray, Andrew Craig - located at Te Aro, Wellington,
O'keeffe, Liam Michael - located at Te Aro, Wellington. Silicon Systems Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: Po Box 27564, Marion Square, Wellington, 6141 New Zealand
Postal address used from 13 Feb 2020
Address #5: Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 13 Feb 2020
Principal place of activity
Floor 1, 90 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 73 Sydney Street, Petone, Wellington New Zealand
Physical & registered address used from 08 Mar 2004 to 27 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 679 | |||
Individual | O'keeffe, Liam Michael |
Petone Lower Hutt 5012 New Zealand |
08 Mar 2004 - |
Shares Allocation #2 Number of Shares: 321 | |||
Individual | Murray, Andrew Craig |
Te Aro Wellington 6011 New Zealand |
08 Mar 2004 - |
Individual | O'keeffe, Liam Michael |
Te Aro Wellington 6011 New Zealand |
08 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Bruce Howard |
Thorndon Wellington New Zealand |
08 Mar 2004 - 28 Feb 2011 |
Individual | Simmons, Lorne Perry |
Seatoun New Zealand |
08 Mar 2004 - 25 Aug 2017 |
Individual | Simmons, Lorne Perry |
Seatoun Wellington New Zealand |
22 Mar 2010 - 25 Aug 2017 |
Individual | Van Gorkom, Hugo |
Paraparumu New Zealand |
22 Mar 2010 - 25 Aug 2017 |
Individual | Meynell, Barry Robin |
Totara Park New Zealand |
22 Mar 2010 - 28 Feb 2011 |
Individual | Simmons, Nicole Lynley |
Seatoun New Zealand |
26 Mar 2008 - 25 Aug 2017 |
Individual | Dempster, Elizabeth |
Panania Nsw 2213 Australia |
13 Feb 2017 - 25 Aug 2017 |
Individual | Dempster, Elizabeth Jean |
Upper Hutt New Zealand |
22 Mar 2010 - 28 Feb 2011 |
Individual | Keech, Diane Rosalee |
Stokes Valley New Zealand |
22 Mar 2010 - 28 Feb 2011 |
Individual | Best, Richard |
Korokoro New Zealand |
22 Mar 2010 - 02 Jun 2016 |
Individual | Fisher, Stuart Lloyd |
Stokes Valley New Zealand |
22 Mar 2010 - 28 Feb 2011 |
Individual | Ross, Stacey Leanne |
Riverstone Upper Hutt New Zealand |
22 Mar 2010 - 28 Feb 2011 |
Liam Michael O'keeffe - Director
Appointment date: 08 Mar 2004
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 17 Feb 2016
Emily Winter O'keeffe - Director
Appointment date: 24 Aug 2017
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 24 Aug 2017
Lorne Perry Simmons - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 25 Aug 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Feb 2016
Nicole Simmons - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 24 Aug 2017
Address: Seatoun, 6022 New Zealand
Address used since 01 Apr 2012
Hugo Van Gorkom - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 24 Aug 2017
Address: Paraparaumu, 5036 New Zealand
Address used since 01 Apr 2012
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