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Silver Ion Technology Limited

Type: NZ Limited Company (Ltd)
9429039986801
NZBN
230336
Company Number
Registered
Company Status
Current address
1st Floor, 3061 Great North Road
New Lynn
Auckland 0640
New Zealand
Other address (Address for Records) used since 25 Aug 2011
75 Advene Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 02 Sep 2011

Silver Ion Technology Limited, a registered company, was started on 18 Nov 1983. 9429039986801 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Anthony William Frith - an active director whose contract began on 05 Jul 2007,
Judith Ann Frith - an active director whose contract began on 22 Aug 2011,
John George Russell - an inactive director whose contract began on 12 Nov 2002 and was terminated on 26 Aug 2011,
Hugh Robert William Frith - an inactive director whose contract began on 13 Sep 1984 and was terminated on 12 Nov 2002,
Anthony William Frith - an inactive director whose contract began on 14 Sep 1984 and was terminated on 17 Apr 2002.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 75 Advene Road, Cockle Bay, Auckland, 2014 (registered address),
75 Advene Road, Cockle Bay, Auckland, 2014 (physical address),
75 Advene Road, Cockle Bay, Auckland, 2014 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0640 (other address) among others.
Silver Ion Technology Limited had been using 1439 Clevedon-Kawakawa Bay Road, R.d. 5 Papakura, Auckland 1730 as their registered address up until 02 Sep 2011.
Old names used by this company, as we established at BizDb, included: from 26 Jul 1984 to 21 Apr 2021 they were named Growool Hydroponics Limited, from 18 Nov 1983 to 26 Jul 1984 they were named Growool & Hydroponic Systems Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Frith, Judith Ann (a director) located at Cockle Bay, Auckland postcode 2014,
Frith, Anthony William (a director) located at Cockle Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address #1: 1439 Clevedon-kawakawa Bay Road, R.d. 5 Papakura, Auckland 1730 New Zealand

Registered address used from 26 Nov 2002 to 02 Sep 2011

Address #2: 1439 Clevedon-kawakawa Bay Road, R.d. 5, Papakura, Auckland 1730 New Zealand

Physical address used from 26 Nov 2002 to 02 Sep 2011

Address #3: 75 Advene Rd, Howick, Auckland

Physical address used from 04 Jul 2001 to 26 Nov 2002

Address #4: 29a Picton Street, Howick

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #5: 29a Picton Street, Howick

Registered address used from 07 Aug 1998 to 26 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Frith, Judith Ann Cockle Bay
Auckland
2014
New Zealand
Director Frith, Anthony William Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Anthony William Frith And Judith Ann Frith Jointly Cockle Bay
Auckland
2014
New Zealand
Entity Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Entity Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Directors

Anthony William Frith - Director

Appointment date: 05 Jul 2007

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Jul 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jan 2014


Judith Ann Frith - Director

Appointment date: 22 Aug 2011

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Jul 2020

Address: Cockle Bay, Manukau, Auckland, 2014 New Zealand

Address used since 22 Aug 2011


John George Russell - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 26 Aug 2011

Address: R.d.5, Papakura, Auckland 1730,

Address used since 12 Nov 2002


Hugh Robert William Frith - Director (Inactive)

Appointment date: 13 Sep 1984

Termination date: 12 Nov 2002

Address: Howick, Auckland,

Address used since 13 Sep 1984


Anthony William Frith - Director (Inactive)

Appointment date: 14 Sep 1984

Termination date: 17 Apr 2002

Address: Howick, Auckland,

Address used since 14 Sep 1984

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