Siltech Industries Limited
Type: NZ Limited Company (Ltd)Siltech Industries Limited (NZBN 9429039691149) was launched on 24 Sep 1986. 2 addresses are in use by the company: 9 Francis Ryan Close, Mount Albert, Auckland, 1025 (type: physical, service). 30 Tasman Aveenue, Mt Albert, Auckland had been their registered address, until 15 Mar 2005. Siltech Industries Limited used more aliases, namely: Silicone Fabrications Limited from 24 Sep 1986 to 20 Jun 2000. 15000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Bowen, Peter Roy (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Bowen, Moira Kaye (an individual) - located at Mt Albert, Auckland. Moving on to the 3rd group of shareholders, share allocation (14998 shares, 99.99%) belongs to 3 entities, namely:
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual),
Bowen, Moira Kaye, located at Mt Albert, Auckland (an individual),
Bowen, Peter Roy, located at Mt Albert, Auckland (an individual). The Businesscheck database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Francis Ryan Close, Mount Albert, Auckland, 1025 | Physical & service & registered | 02 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Roy Bowen
Mt Albert, Auckland,
Address used since 23 Mar 2007 |
Director | 29 Jul 1990 - current |
|
Moria Kaye Bowen
Mt Albert, Auckland, 1025
Address used since 10 Jul 2015 |
Director | 22 Jan 1997 - current |
|
Murray Harvey
R D, Papatoetoe,
Address used since 29 Jul 1990 |
Director | 29 Jul 1990 - 22 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 30 Tasman Aveenue, Mt Albert, Auckland | Registered | 15 Mar 2005 - 15 Mar 2005 |
| 30 Tasman Avenue, Mt Albert, Auckland | Registered & physical | 15 Mar 2005 - 02 Apr 2007 |
| 4 Miltonia Avenue, Te Atatu South, Auckland | Registered & physical | 04 Jun 2004 - 15 Mar 2005 |
| 35 Weston Avenue, Mt Albert, Auckland | Registered | 10 Jul 2000 - 04 Jun 2004 |
| 4 Ranleigh Road, Mt Albert, Auckland | Physical | 10 Jul 2000 - 04 Jun 2004 |
| 35 Weston Avenue, Mt Albert, Auckland | Physical | 10 Jul 2000 - 10 Jul 2000 |
| 132 Stancombe Road, Flat Bush | Physical | 15 Aug 1997 - 10 Jul 2000 |
| 132 Stancombe Road, Flat Bush | Registered | 03 Feb 1997 - 10 Jul 2000 |
| 19 Golfland Drive, Howick, Auckland | Registered | 07 Aug 1995 - 03 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Peter Roy Individual |
Mt Albert Auckland |
24 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Moira Kaye Individual |
Mt Albert Auckland |
24 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
24 Sep 1986 - current |
|
Bowen, Moira Kaye Individual |
Mt Albert Auckland |
24 Sep 1986 - current |
|
Bowen, Peter Roy Individual |
Mt Albert Auckland |
24 Sep 1986 - current |
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