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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Sika Ip Limited Shareholder NZBN: 9429032562774 |
East Tamaki Auckland 2013 New Zealand |
16 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, David Edward |
Eastern Beach Auckland |
06 Nov 1989 - 16 Jan 2012 |
Entity | W Hill Trustee Company Limited Shareholder NZBN: 9429035409229 Company Number: 1510842 |
07 Mar 2006 - 16 Jan 2012 | |
Entity | D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 |
27 Oct 2004 - 27 Oct 2004 | |
Entity | D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 |
03 Aug 2010 - 16 Jan 2012 | |
Entity | W Hill Trustee Company Limited Shareholder NZBN: 9429035409229 Company Number: 1510842 |
07 Mar 2006 - 16 Jan 2012 | |
Individual | Hill, David Edward |
Eastern Beach Auckland |
06 Nov 1989 - 16 Jan 2012 |
Individual | Hill, Helen |
Eastern Beach Auckland |
06 Nov 1989 - 16 Jan 2012 |
Entity | D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 |
27 Oct 2004 - 27 Oct 2004 | |
Entity | D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 |
03 Aug 2010 - 16 Jan 2012 | |
Individual | Inies-jones, Malcolm David |
Pakuranga |
06 Nov 1989 - 27 Oct 2004 |
Individual | Hill, Warwick Scott |
Goodwood Heights Manurewa |
06 Nov 1989 - 16 Jan 2012 |
Ultimate Holding Company
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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