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A G Silvertech Limited

Type: NZ Limited Company (Ltd)
9429038265457
NZBN
820155
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4b Westmuir Crescent
Pokeno
Pokeno 2402
New Zealand
Other address (Address For Share Register) used since 03 May 2019
273 High Street
Solway
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 12 May 2020
187 River Road
Rd 1
Otane 4271
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2021

A G Silvertech Limited, a registered company, was started on 26 Jul 1996. 9429038265457 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been supervised by 4 directors: Leslie Kahu White - an active director whose contract began on 26 Jul 1996,
Diane Margaret White - an active director whose contract began on 01 Apr 2019,
Grant Douglas Middleton - an inactive director whose contract began on 26 Jul 1996 and was terminated on 04 Oct 1996,
Richard Thomas Salisbury - an inactive director whose contract began on 26 Jul 1996 and was terminated on 26 Jul 1996.
Updated on 22 Feb 2024, our data contains detailed information about 4 addresses this company registered, namely: 187 River Road, Rd 1, Otane, 4271 (physical address),
187 River Road, Rd 1, Otane, 4271 (registered address),
187 River Road, Rd 1, Otane, 4271 (service address),
187 River Road, Rd 1, Otane, 4271 (other address) among others.
A G Silvertech Limited had been using 187 River Road, Rd 1, Otane as their physical address up until 14 May 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally there is the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 187 River Road, Rd 1, Otane, 4271 New Zealand

Physical & registered & service address used from 14 May 2021

Principal place of activity

187 River Road, Rd 1, Otane, 4271 New Zealand


Previous addresses

Address #1: 187 River Road, Rd 1, Otane, 4271 New Zealand

Physical & registered address used from 13 May 2021 to 14 May 2021

Address #2: 273 High Street, Solway, Masterton, 5810 New Zealand

Registered & physical address used from 20 May 2020 to 13 May 2021

Address #3: 4b Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand

Registered & physical address used from 13 May 2019 to 20 May 2020

Address #4: 273 High Street, Solway, Masterton, 5810 New Zealand

Registered & physical address used from 30 May 2017 to 13 May 2019

Address #5: 155 River Road, Rd 1, Waipawa, 4271 New Zealand

Registered & physical address used from 29 May 2014 to 30 May 2017

Address #6: 187 River Road, R D 1, Waipawa New Zealand

Physical & registered address used from 03 Jun 2005 to 29 May 2014

Address #7: 45 Mcgreevy Street, Waipawa, Central Hawkes Bay

Registered address used from 11 Apr 2000 to 03 Jun 2005

Address #8: 10 Smith Street, Waipukurau

Registered address used from 15 Jun 1998 to 11 Apr 2000

Address #9: 17 Mccarthy Terrace, Waipukurau

Physical address used from 11 Nov 1996 to 03 Jun 2005

Address #10: 45 Mcgreevy Street, Waipawa, Central Hawkes Bay

Registered address used from 11 Nov 1996 to 15 Jun 1998

Address #11: 10 Smith Street, Waipukurau

Physical address used from 11 Nov 1996 to 11 Nov 1996

Address #12: 45 Mcgreevy Street, Waipawa, Central Hawkes Bay

Physical address used from 11 Nov 1996 to 11 Nov 1996

Contact info
64 027 8673966
Phone
di.white@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual White, Diane Margaret Rd 1
Otane
4271
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, Leslie Kahu Rd 1
Otane
4271
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wind, Graeme Russell R D 1
Waipawa
Directors

Leslie Kahu White - Director

Appointment date: 26 Jul 1996

Address: Rd 1, Otane, 4271 New Zealand

Address used since 05 May 2021

Address: Solway, Masterton, 5810 New Zealand

Address used since 12 May 2020

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 03 May 2019

Address: R D 1, Waipawa, 4217 New Zealand

Address used since 21 May 2014

Address: Solway, Masterton, 5810 New Zealand

Address used since 22 May 2017


Diane Margaret White - Director

Appointment date: 01 Apr 2019

Address: Rd 1, Otane, 4271 New Zealand

Address used since 05 May 2021

Address: Solway, Masterton, 5810 New Zealand

Address used since 12 May 2020

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 01 Apr 2019


Grant Douglas Middleton - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 04 Oct 1996

Address: Waipawa,

Address used since 26 Jul 1996


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 26 Jul 1996

Address: Hamilton,

Address used since 26 Jul 1996

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