Siltech Industries Limited, a registered company, was launched on 24 Sep 1986. 9429039691149 is the business number it was issued. This company has been run by 3 directors: Peter Roy Bowen - an active director whose contract started on 29 Jul 1990,
Moria Kaye Bowen - an active director whose contract started on 22 Jan 1997,
Murray Harvey - an inactive director whose contract started on 29 Jul 1990 and was terminated on 22 Jan 1997.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Francis Ryan Close, Mount Albert, Auckland, 1025 (type: physical, service).
Siltech Industries Limited had been using 30 Tasman Aveenue, Mt Albert, Auckland as their registered address up to 15 Mar 2005.
Past names used by this company, as we established at BizDb, included: from 24 Sep 1986 to 20 Jun 2000 they were named Silicone Fabrications Limited.
A total of 15000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the 3rd share allocation (14998 shares 99.99%) made up of 3 entities.
Previous addresses
Address: 30 Tasman Aveenue, Mt Albert, Auckland
Registered address used from 15 Mar 2005 to 15 Mar 2005
Address: 30 Tasman Avenue, Mt Albert, Auckland
Registered & physical address used from 15 Mar 2005 to 02 Apr 2007
Address: 4 Miltonia Avenue, Te Atatu South, Auckland
Registered & physical address used from 04 Jun 2004 to 15 Mar 2005
Address: 35 Weston Avenue, Mt Albert, Auckland
Registered address used from 10 Jul 2000 to 04 Jun 2004
Address: 4 Ranleigh Road, Mt Albert, Auckland
Physical address used from 10 Jul 2000 to 04 Jun 2004
Address: 35 Weston Avenue, Mt Albert, Auckland
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address: 132 Stancombe Road, Flat Bush
Physical address used from 15 Aug 1997 to 10 Jul 2000
Address: 132 Stancombe Road, Flat Bush
Registered address used from 03 Feb 1997 to 10 Jul 2000
Address: 19 Golfland Drive, Howick, Auckland
Registered address used from 07 Aug 1995 to 03 Feb 1997
Basic Financial info
Total number of Shares: 15000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bowen, Peter Roy |
Mt Albert Auckland New Zealand |
24 Sep 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bowen, Moira Kaye |
Mt Albert Auckland New Zealand |
24 Sep 1986 - |
Shares Allocation #3 Number of Shares: 14998 | |||
Individual | Bowen, Moira Kaye |
Mt Albert Auckland New Zealand |
24 Sep 1986 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
24 Sep 1986 - |
Individual | Bowen, Peter Roy |
Mt Albert Auckland New Zealand |
24 Sep 1986 - |
Peter Roy Bowen - Director
Appointment date: 29 Jul 1990
Address: Mt Albert, Auckland, New Zealand
Address used since 23 Mar 2007
Moria Kaye Bowen - Director
Appointment date: 22 Jan 1997
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2015
Murray Harvey - Director (Inactive)
Appointment date: 29 Jul 1990
Termination date: 22 Jan 1997
Address: R D, Papatoetoe,
Address used since 29 Jul 1990
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