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Sika Technology Limited

Type: NZ Limited Company (Ltd)
9429039266538
NZBN
454240
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Physical address used since 09 Nov 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Oct 2023

Sika Technology Limited, a registered company, was launched on 06 Nov 1989. 9429039266538 is the NZ business identifier it was issued. This company has been supervised by 4 directors: David Edward Hill - an active director whose contract began on 06 Nov 1989,
Helen Hill - an inactive director whose contract began on 30 Jul 2010 and was terminated on 23 Dec 2011,
Helen Hill - an inactive director whose contract began on 23 Nov 2006 and was terminated on 27 Feb 2009,
Eric Ross Heslop - an inactive director whose contract began on 06 Nov 1989 and was terminated on 08 Jun 1994.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Sika Technology Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address until 30 Oct 2023.
Past names for the company, as we managed to find at BizDb, included: from 06 Nov 1989 to 05 Jan 1990 they were named Gunford Holdings Limited.
A single entity owns all company shares (exactly 50000 shares) - Sika Ip Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 09 Nov 2010 to 30 Oct 2023

Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 22 Oct 2002 to 09 Nov 2010

Address #3: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #4: B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 22 Oct 2002

Address #5: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 22 Oct 2002

Address #6: 166 Harris Road, East Tamaki, Auckland

Physical & registered address used from 21 Dec 1998 to 18 Jun 2001

Address #7: 28 Morrin Road, Panmure, Auckland 6

Registered address used from 01 Nov 1997 to 21 Dec 1998

Address #8: Offices Of Leonard Knight, 295 Queen Street, Auckland.1.

Registered address used from 02 Dec 1993 to 01 Nov 1997

Address #9: 107a Ti Rakau Drive, Pakuranga, Auckland

Registered address used from 23 Jul 1993 to 02 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Sika Ip Limited
Shareholder NZBN: 9429032562774
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, David Edward Eastern Beach
Auckland
Entity W Hill Trustee Company Limited
Shareholder NZBN: 9429035409229
Company Number: 1510842
Entity D Hill Trustee Company Limited
Shareholder NZBN: 9429035400929
Company Number: 1512227
Entity D Hill Trustee Company Limited
Shareholder NZBN: 9429035400929
Company Number: 1512227
Entity W Hill Trustee Company Limited
Shareholder NZBN: 9429035409229
Company Number: 1510842
Individual Hill, David Edward Eastern Beach
Auckland
Individual Hill, Helen Eastern Beach
Auckland
Entity D Hill Trustee Company Limited
Shareholder NZBN: 9429035400929
Company Number: 1512227
Entity D Hill Trustee Company Limited
Shareholder NZBN: 9429035400929
Company Number: 1512227
Individual Inies-jones, Malcolm David Pakuranga
Individual Hill, Warwick Scott Goodwood Heights
Manurewa

Ultimate Holding Company

21 Jul 1991
Effective Date
Sika Ip Limited
Name
Ltd
Type
2172536
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland New Zealand
Address
Directors

David Edward Hill - Director

Appointment date: 06 Nov 1989

Address: Rd 2, Drury, 2578 New Zealand

Address used since 30 Oct 2015


Helen Hill - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 23 Dec 2011

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 30 Jul 2010


Helen Hill - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 27 Feb 2009

Address: Eastern Beach, Auckland,

Address used since 23 Nov 2006


Eric Ross Heslop - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 08 Jun 1994

Address: Howick,

Address used since 06 Nov 1989

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