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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Dyas, Phillip Stephan |
Henderson Valley Auckland New Zealand |
26 Feb 1979 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Dyas, Judith Anne |
Henderson Valley Auckland New Zealand |
26 Feb 1979 - |
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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