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Marine Silicone Imports Limited

Type: NZ Limited Company (Ltd)
9429040396088
NZBN
105001
Company Number
Registered
Company Status
Current address
13 Gum Road
Henderson Valley
Auckland 0612
New Zealand
Physical & service & registered address used since 23 Nov 2005

Marine Silicone Imports Limited, a registered company, was incorporated on 26 Feb 1979. 9429040396088 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Judith Anne Dyas - an active director whose contract started on 26 Feb 1979,
Phillip Stephan Dyas - an active director whose contract started on 26 Feb 1979.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 13 Gum Road, Henderson Valley, Auckland, 0612 (types include: physical, service).
Marine Silicone Imports Limited had been using 137 Beachhaven Road, Beachhaven, Auckland as their physical address up to 23 Nov 2005.
Other names for this company, as we managed to find at BizDb, included: from 15 Aug 2000 to 19 Jul 2016 they were called Marine Exhausts Limited, from 24 Jul 1990 to 15 Aug 2000 they were called Adaptors, Plates and Redevelopments Limited and from 26 Feb 1979 to 24 Jul 1990 they were called Auckland Off Road Centre Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 501 shares (50.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent).

Addresses

Previous addresses

Address: 137 Beachhaven Road, Beachhaven, Auckland

Physical address used from 16 Nov 1999 to 23 Nov 2005

Address: 5 Domain Road, Panmure, Auckland

Physical address used from 16 Nov 1999 to 16 Nov 1999

Address: 137 Beach Haven Road, Beach Haven, Auckland

Registered address used from 26 Feb 1979 to 23 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Dyas, Phillip Stephan Henderson Valley
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Dyas, Judith Anne Henderson Valley
Auckland

New Zealand
Directors

Judith Anne Dyas - Director

Appointment date: 26 Feb 1979

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Nov 2005


Phillip Stephan Dyas - Director

Appointment date: 26 Feb 1979

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 08 Nov 2005

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