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General information

Siltech NZ Limited

Type: NZ Limited Company (Ltd)
9429039236548
New Zealand Business Number
464486
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Siltech Nz Limited (New Zealand Business Number 9429039236548) was incorporated on 08 May 1990. 2 addresses are in use by the company: 30 Meynell Court, Glen Eden, Auckland, 0602 (type: registered, physical). Unit 704, 19 Ormiston Road, East Tamaki, Manakau City, Auckland had been their physical address, until 15 Jul 2022. Siltech Nz Limited used more names, namely: Siltech International (Nz) Limited from 23 May 2003 to 28 Sep 2006, Photo Waste Management (Nz) Limited (11 Jul 2000 to 23 May 2003) and Photo Waste Management Limited (10 Jun 1997 - 11 Jul 2000). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (99.8 per cent of shares), namely:
Photo Waste Management Pty Ltd (an other) located at Manly, Nsw postcode 2095. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Photo Waste Management Pty Ltd (an other) - located at Manly, Nsw. "Equipment repair and maintenance nec" (business classification S942913) is the category the Australian Bureau of Statistics issued Siltech Nz Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
30 Meynell Court, Glen Eden, Auckland, 0602 Registered & physical & service 15 Jul 2022
Last updated:
Contact info
61 417 001111
Phone (Phone)
davidh@qtsaustralia.com.au
Email
No website
Website
Directors
Name and Address Role Period
David Michael Hutchinson
Manly/nsw, 2095
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 01 Jan 2018
Frenchs Forest, 2086
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 01 Jun 2014
Frenchs Forest, 2086
Address used since 01 Jan 1970
Director 20 Mar 2000 - current
Louise Emily Hutchinson
Pymble, Nsw 2073, Australia,
Address used since 20 Mar 2000
Director 20 Mar 2000 - 13 May 2005
Steven Gavin Wilton
Manly, Nsw 2095, Australia,
Address used since 20 Mar 2000
Director 20 Mar 2000 - 27 Jun 2000
Andrew John Cottam
Mission Bay, Auckland,
Address used since 31 Jul 1998
Director 31 Jul 1998 - 20 Mar 2000
Kevin John Harvey
Browns Bay, Auckland 10,
Address used since 08 May 1990
Director 08 May 1990 - 31 Jul 1998
Addresses
Principal place of activity
Unit 704, 19 Ormiston Road , East Tamaki, Manakau City , Auckland , 2016
Previous address Type Period
Unit 704, 19 Ormiston Road, East Tamaki, Manakau City, Auckland, 2016 Physical & registered 27 Jun 2013 - 15 Jul 2022
Unit 704, 19 Ormiston Road, East Tamaki, Manukau City, Auckland, 2016 Registered & physical 08 Sep 2011 - 27 Jun 2013
1/33 Elizabeth Knox Place, Mt Wellington Registered & physical 23 Jun 2006 - 08 Sep 2011
10/33 Elizabeth Knox Place, Mt Wellington Registered & physical 14 Aug 2002 - 23 Jun 2006
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland Physical 20 Jul 2000 - 20 Jul 2000
10/33 Elisabeth Knox Place, Mt Wellington Physical 20 Jul 2000 - 14 Aug 2002
Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland Registered 20 Jul 2000 - 14 Aug 2002
8 Philson Terrace, Browns Bay, Auckland Physical & registered 31 Aug 1998 - 20 Jul 2000
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Photo Waste Management Pty Ltd
Other (Other) 		Manly, Nsw
2095 		29 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Photo Waste Management Pty Ltd
Other (Other) 		Manly, Nsw
2095 		29 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Null - Siltech International Pty Ltd
Other 		08 May 1990 - 27 Jun 2010
Siltech International Pty Ltd
Other 		08 May 1990 - 27 Jun 2010
Siltech Pty Ltd
Other 		Frenchs Forest
Nsw
2086 		22 Sep 2005 - 29 Jan 2018
Ultimate Holding Company
Effective Date 30 Sep 2017
Name Photo Waste Management Pty Ltd
Type Company
Country of origin AU
Address Po Box 169
Manly Nsw 1655
Location
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