General information
Sika Technology Limited
Type: NZ Limited Company (Ltd)9429039266538
New Zealand Business Number
454240
Company Number
Registered
Company Status
Sika Technology Limited (issued an NZ business number of 9429039266538) was registered on 06 Nov 1989. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 30 Oct 2023. Sika Technology Limited used more aliases, namely: Gunford Holdings Limited from 06 Nov 1989 to 05 Jan 1990. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Sika Ip Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 09 Nov 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Hill
Rd 2, Drury, 2578
Address used since 30 Oct 2015 |
Director | 06 Nov 1989 - current |
|
Helen Hill
Eastern Beach, Manukau, 2012
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 23 Dec 2011 |
|
Helen Hill
Eastern Beach, Auckland,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 27 Feb 2009 |
|
Eric Ross Heslop
Howick,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 08 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 09 Nov 2010 - 30 Oct 2023 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 22 Oct 2002 - 09 Nov 2010 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 18 Jun 2001 |
| B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 22 Oct 2002 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 22 Oct 2002 |
| 166 Harris Road, East Tamaki, Auckland | Physical & registered | 21 Dec 1998 - 18 Jun 2001 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered | 01 Nov 1997 - 21 Dec 1998 |
| Offices Of Leonard Knight, 295 Queen Street, Auckland.1. | Registered | 02 Dec 1993 - 01 Nov 1997 |
| 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 23 Jul 1993 - 02 Dec 1993 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sika Ip Limited Shareholder NZBN: 9429032562774 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, David Edward Individual |
Eastern Beach Auckland |
06 Nov 1989 - 16 Jan 2012 |
|
W Hill Trustee Company Limited Shareholder NZBN: 9429035409229 Company Number: 1510842 Entity |
07 Mar 2006 - 16 Jan 2012 | |
|
D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 Entity |
27 Oct 2004 - 27 Oct 2004 | |
|
D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 Entity |
03 Aug 2010 - 16 Jan 2012 | |
|
W Hill Trustee Company Limited Shareholder NZBN: 9429035409229 Company Number: 1510842 Entity |
07 Mar 2006 - 16 Jan 2012 | |
|
Hill, David Edward Individual |
Eastern Beach Auckland |
06 Nov 1989 - 16 Jan 2012 |
|
Hill, Helen Individual |
Eastern Beach Auckland |
06 Nov 1989 - 16 Jan 2012 |
|
D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 Entity |
27 Oct 2004 - 27 Oct 2004 | |
|
D Hill Trustee Company Limited Shareholder NZBN: 9429035400929 Company Number: 1512227 Entity |
03 Aug 2010 - 16 Jan 2012 | |
|
Inies-jones, Malcolm David Individual |
Pakuranga |
06 Nov 1989 - 27 Oct 2004 |
|
Hill, Warwick Scott Individual |
Goodwood Heights Manurewa |
06 Nov 1989 - 16 Jan 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sika Ip Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2172536 |
| Country of origin | NZ |
| Address |
Level 2, Bdo House, 116 Harris Road East Tamaki Auckland |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |