Silicon Systems Limited

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,
Hugo Van Gorkom - an inactive director whose contract started on 01 Apr 2012 and was terminated on 24 Aug 2017,
Nicole Simmons - 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 11 May 2025), the company registered 8 addresess: Po Box 47171, Trentham, Upper Hutt, 5143 (postal address),
Buddle Building 202, 68A Ward Street, Wallaceville, Upper Hutt, 5018 (registered address),
Buddle Building 202, 68A Ward Street, Wallaceville, Upper Hutt, 5018 (service address),
Buddle Building 202, 68A Ward Street, Wallaceville, Upper Hutt, 5018 (shareregister 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 Rd 1, Waikanae postcode 5391.
The 2nd group consists of 2 shareholders, holds 32.1 per cent shares (exactly 321 shares) and includes
Murray, Andrew Craig - located at Rd 1, Waikanae,
O'keeffe, Liam Michael - located at Rd 1, Waikanae. 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

Address #6: Buddle Building 202, 68a Ward Street, Wallaceville, Upper Hutt, 5018 New Zealand

Shareregister address used from 14 Aug 2024

Address #7: Buddle Building 202, 68a Ward Street, Wallaceville, Upper Hutt, 5018 New Zealand

Registered & service address used from 22 Aug 2024

Address #8: Po Box 47171, Trentham, Upper Hutt, 5143 New Zealand

Postal address used from 13 Feb 2025

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

Previous Shareholders

Liam Michael O'keeffe - Director

Appointment date: 08 Mar 2004

Emily Winter O'keeffe - Director

Appointment date: 24 Aug 2017

Lorne Perry Simmons - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 25 Aug 2017

Hugo Van Gorkom - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 24 Aug 2017

Nicole Simmons - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 24 Aug 2017