General information

Silver Ion Technology Limited

Type: NZ Limited Company (Ltd)
9429039986801
New Zealand Business Number
230336
Company Number
Registered
Company Status

Silver Ion Technology Limited (NZBN 9429039986801) was incorporated on 18 Nov 1983. 3 addresses are in use by the company: 75 Advene Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 1439 Clevedon-Kawakawa Bay Road, R.d. 5 Papakura, Auckland 1730 had been their registered address, up until 02 Sep 2011. Silver Ion Technology Limited used other aliases, namely: Growool Hydroponics Limited from 26 Jul 1984 to 21 Apr 2021, Growool & Hydroponic Systems Limited (18 Nov 1983 to 26 Jul 1984). 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), 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. Our data was updated on 28 Mar 2024.

Current address Type Used since
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0640 Other (Address for Records) 25 Aug 2011
75 Advene Road, Cockle Bay, Auckland, 2014 Registered & physical & service 02 Sep 2011
Directors
Name and Address Role Period
Anthony William Frith
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2020
Howick, Auckland, 2014
Address used since 01 Jan 2014
Director 05 Jul 2007 - current
Judith Ann Frith
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2020
Cockle Bay, Manukau, Auckland, 2014
Address used since 22 Aug 2011
Director 22 Aug 2011 - current
John George Russell
R.d.5, Papakura, Auckland 1730,
Address used since 12 Nov 2002
Director 12 Nov 2002 - 26 Aug 2011
Hugh Robert William Frith
Howick, Auckland,
Address used since 13 Sep 1984
Director 13 Sep 1984 - 12 Nov 2002
Anthony William Frith
Howick, Auckland,
Address used since 14 Sep 1984
Director 14 Sep 1984 - 17 Apr 2002
Addresses
Previous address Type Period
1439 Clevedon-kawakawa Bay Road, R.d. 5 Papakura, Auckland 1730 Registered 26 Nov 2002 - 02 Sep 2011
1439 Clevedon-kawakawa Bay Road, R.d. 5, Papakura, Auckland 1730 Physical 26 Nov 2002 - 02 Sep 2011
75 Advene Rd, Howick, Auckland Physical 04 Jul 2001 - 26 Nov 2002
29a Picton Street, Howick Physical 04 Jul 2001 - 04 Jul 2001
29a Picton Street, Howick Registered 07 Aug 1998 - 26 Nov 2002
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Frith, Judith Ann
Director
Cockle Bay
Auckland
2014
08 Aug 2022 - current
Frith, Anthony William
Director
Cockle Bay
Auckland
2014
08 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Anthony William Frith And Judith Ann Frith Jointly
Other
Cockle Bay
Auckland
2014
07 Sep 2011 - 08 Aug 2022
Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Entity
18 Nov 1983 - 07 Sep 2011
Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Entity
18 Nov 1983 - 07 Sep 2011
Location
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