Siltech Nz Limited

Siltech Nz Limited was incorporated on 08 May 1990 and issued a New Zealand Business Number of 9429039236548. The registered LTD company has been supervised by 5 directors: David Michael Hutchinson - an active director whose contract started on 20 Mar 2000,
Louise Emily Hutchinson - an inactive director whose contract started on 20 Mar 2000 and was terminated on 13 May 2005,
Steven Gavin Wilton - an inactive director whose contract started on 20 Mar 2000 and was terminated on 27 Jun 2000,
Andrew John Cottam - an inactive director whose contract started on 31 Jul 1998 and was terminated on 20 Mar 2000,
Kevin John Harvey - an inactive director whose contract started on 08 May 1990 and was terminated on 31 Jul 1998.
As stated in our data (last updated on 16 Mar 2024), the company registered 1 address: 30 Meynell Court, Glen Eden, Auckland, 0602 (category: registered, physical).
Until 15 Jul 2022, Siltech Nz Limited had been using Unit 704, 19 Ormiston Road, East Tamaki, Manakau City, Auckland as their physical address.
BizDb found past names used by the company: from 23 May 2003 to 28 Sep 2006 they were called Siltech International (Nz) Limited, from 11 Jul 2000 to 23 May 2003 they were called Photo Waste Management (Nz) Limited and from 10 Jun 1997 to 11 Jul 2000 they were called Photo Waste Management Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Photo Waste Management Pty Ltd (an other) located at Manly, Nsw postcode 2095.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Photo Waste Management Pty Ltd - located at Manly, Nsw. Siltech Nz Limited has been categorised as "Equipment repair and maintenance nec" (business classification S942913).

Principal place of activity

Unit 704, 19 Ormiston Road, East Tamaki, Manakau City, Auckland, 2016 New Zealand

Previous addresses

Address: Unit 704, 19 Ormiston Road, East Tamaki, Manakau City, Auckland, 2016 New Zealand

Physical & registered address used from 27 Jun 2013 to 15 Jul 2022

Address: Unit 704, 19 Ormiston Road, East Tamaki, Manukau City, Auckland, 2016 New Zealand

Registered & physical address used from 08 Sep 2011 to 27 Jun 2013

Address: 1/33 Elizabeth Knox Place, Mt Wellington New Zealand

Registered & physical address used from 23 Jun 2006 to 08 Sep 2011

Address: 10/33 Elizabeth Knox Place, Mt Wellington

Registered & physical address used from 14 Aug 2002 to 23 Jun 2006

Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address: 10/33 Elisabeth Knox Place, Mt Wellington

Physical address used from 20 Jul 2000 to 14 Aug 2002

Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland

Registered address used from 20 Jul 2000 to 14 Aug 2002

Address: 8 Philson Terrace, Browns Bay, Auckland

Physical & registered address used from 31 Aug 1998 to 20 Jul 2000

Previous Shareholders

Ultimate Holding Company

David Michael Hutchinson - Director

Appointment date: 20 Mar 2000

ASIC Name: Photo Waste Management Pty Ltd

Louise Emily Hutchinson - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 13 May 2005

Steven Gavin Wilton - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 27 Jun 2000

Andrew John Cottam - Director (Inactive)

Appointment date: 31 Jul 1998

Termination date: 20 Mar 2000

Kevin John Harvey - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 31 Jul 1998