General information

Silmetra Limited

Type: NZ Limited Company (Ltd)
9429036586042
New Zealand Business Number
1195306
Company Number
Registered
Company Status

Silmetra Limited (issued an NZ business identifier of 9429036586042) was incorporated on 12 Mar 2002. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). Graham Brown & Co, 45-49 Tirau Street, Putaruru had been their registered address, until 04 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rawley, Deborah Jane (an individual) located at Rd1, Tokoroa 2392. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rawley, Brian Andrew (an individual) - located at Rd1, Tokoroa 2392. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Registered & physical & service 04 Jul 2012
Directors
Name and Address Role Period
Deborah Jane Rawley
Rd 1, Tokoroa, 3491
Address used since 28 Jun 2016
Director 12 Mar 2002 - current
Brian Andrew Rawley
Rd 1, Tokoroa, 3491
Address used since 28 Jun 2016
Director 12 Mar 2002 - current
Addresses
Previous address Type Period
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 24 May 2004 - 04 Jul 2012
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 02 Jul 2003 - 04 Jul 2012
45 Tirau Street, Putaruru Registered 12 Mar 2002 - 24 May 2004
2528 Old Taupo Road, Rd1, Tokoroa 2392 Physical 12 Mar 2002 - 02 Jul 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rawley, Deborah Jane
Individual
Rd1
Tokoroa 2392
12 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rawley, Brian Andrew
Individual
Rd1
Tokoroa 2392
12 Mar 2002 - current
Location
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