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General information

Marine Silicone Imports Limited

Type: NZ Limited Company (Ltd)
9429040396088
New Zealand Business Number
105001
Company Number
Registered
Company Status

Marine Silicone Imports Limited (issued a New Zealand Business Number of 9429040396088) was incorporated on 26 Feb 1979. 2 addresses are currently in use by the company: 13 Gum Road, Henderson Valley, Auckland, 0612 (type: physical, service). 137 Beachhaven Road, Beachhaven, Auckland had been their physical address, until 23 Nov 2005. Marine Silicone Imports Limited used more names, namely: Marine Exhausts Limited from 15 Aug 2000 to 19 Jul 2016, Adaptors, Plates and Redevelopments Limited (24 Jul 1990 to 15 Aug 2000) and Auckland Off Road Centre Limited (26 Feb 1979 - 24 Jul 1990). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Dyas, Phillip Stephan (an individual) located at Henderson Valley, Auckland. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Dyas, Judith Anne (an individual) - located at Henderson Valley, Auckland. Our information was updated on 20 Apr 2024.

Current address Type Used since
13 Gum Road, Henderson Valley, Auckland, 0612 Physical & service & registered 23 Nov 2005
Last updated:
Directors
Name and Address Role Period
Judith Anne Dyas
Henderson, Auckland, 0612
Address used since 08 Nov 2005
Director 26 Feb 1979 - current
Phillip Stephan Dyas
Henderson Valley, Auckland, 0612
Address used since 08 Nov 2005
Director 26 Feb 1979 - current
Addresses
Previous address Type Period
137 Beachhaven Road, Beachhaven, Auckland Physical 16 Nov 1999 - 23 Nov 2005
5 Domain Road, Panmure, Auckland Physical 16 Nov 1999 - 16 Nov 1999
137 Beach Haven Road, Beach Haven, Auckland Registered 26 Feb 1979 - 23 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Dyas, Phillip Stephan
Individual 		Henderson Valley
Auckland
 26 Feb 1979 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Dyas, Judith Anne
Individual 		Henderson Valley
Auckland
 26 Feb 1979 - current
Location
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