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Siltech Industries Limited

Type: NZ Limited Company (Ltd)
9429039691149
NZBN
318507
Company Number
Registered
Company Status
Current address
9 Francis Ryan Close
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 02 Apr 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bowen, Peter Roy Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bowen, Moira Kaye Mt Albert
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 14998
Individual Bowen, Moira Kaye Mt Albert
Auckland

New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand
Individual Bowen, Peter Roy Mt Albert
Auckland

New Zealand
Directors

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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