General information

A G Silvertech Limited

Type: NZ Limited Company (Ltd)
9429038265457
New Zealand Business Number
820155
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

A G Silvertech Limited (issued an NZ business number of 9429038265457) was started on 26 Jul 1996. 6 addresess are currently in use by the company: 187 River Road, Rd 1, Otane, 4271 (type: physical, registered). 187 River Road, Rd 1, Otane had been their physical address, up until 14 May 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
White, Diane Margaret (an individual) located at Rd 1, Otane postcode 4271. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
White, Leslie Kahu (an individual) - located at Rd 1, Otane. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wind, Graeme Russell, located at R D 1, Waipawa (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to A G Silvertech Limited. Our data was updated on 22 Feb 2024.

Current address Type Used since
4b Westmuir Crescent, Pokeno, Pokeno, 2402 Other (Address For Share Register) 03 May 2019
273 High Street, Solway, Masterton, 5810 Other (Address For Share Register) 12 May 2020
187 River Road, Rd 1, Otane, 4271 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2021
187 River Road, Rd 1, Otane, 4271 Physical & registered & service 14 May 2021
Contact info
64 027 8673966
Phone (Phone)
di.white@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leslie Kahu White
Rd 1, Otane, 4271
Address used since 05 May 2021
Solway, Masterton, 5810
Address used since 12 May 2020
Pokeno, Pokeno, 2402
Address used since 03 May 2019
R D 1, Waipawa, 4217
Address used since 21 May 2014
Solway, Masterton, 5810
Address used since 22 May 2017
Director 26 Jul 1996 - current
Diane Margaret White
Rd 1, Otane, 4271
Address used since 05 May 2021
Solway, Masterton, 5810
Address used since 12 May 2020
Pokeno, Pokeno, 2402
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Grant Douglas Middleton
Waipawa,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 04 Oct 1996
Richard Thomas Salisbury
Hamilton,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 26 Jul 1996
Addresses
Other active addresses
Type Used since
187 River Road, Rd 1, Otane, 4271 Physical & registered & service 14 May 2021
Principal place of activity
187 River Road , Rd 1 , Otane , 4271
Previous address Type Period
187 River Road, Rd 1, Otane, 4271 Physical & registered 13 May 2021 - 14 May 2021
273 High Street, Solway, Masterton, 5810 Registered & physical 20 May 2020 - 13 May 2021
4b Westmuir Crescent, Pokeno, Pokeno, 2402 Registered & physical 13 May 2019 - 20 May 2020
273 High Street, Solway, Masterton, 5810 Registered & physical 30 May 2017 - 13 May 2019
155 River Road, Rd 1, Waipawa, 4271 Registered & physical 29 May 2014 - 30 May 2017
187 River Road, R D 1, Waipawa Physical & registered 03 Jun 2005 - 29 May 2014
45 Mcgreevy Street, Waipawa, Central Hawkes Bay Registered 11 Apr 2000 - 03 Jun 2005
10 Smith Street, Waipukurau Registered 15 Jun 1998 - 11 Apr 2000
17 Mccarthy Terrace, Waipukurau Physical 11 Nov 1996 - 03 Jun 2005
45 Mcgreevy Street, Waipawa, Central Hawkes Bay Registered 11 Nov 1996 - 15 Jun 1998
10 Smith Street, Waipukurau Physical 11 Nov 1996 - 11 Nov 1996
45 Mcgreevy Street, Waipawa, Central Hawkes Bay Physical 11 Nov 1996 - 11 Nov 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
White, Diane Margaret
Individual
Rd 1
Otane
4271
26 Jul 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Leslie Kahu
Individual
Rd 1
Otane
4271
26 Jul 1996 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wind, Graeme Russell
Individual
R D 1
Waipawa
26 Jul 1996 - current
Location
Companies nearby
Masterton Gospel Trust
270 High Street
Satyajyot Limited
290 High Street
Dena Limited
290 High Street
Hospice Wairarapa Community Trust Board
23 Edwin Feist Place
Ormond Engineering Limited
21 Edwin Feist Place
Oha Honey Limited Partnership
17 Edwin Feist Place
Similar companies
Mrd Studio Limited
5 Gimson Street
Derecourt Construction Limited
3 Waltons Avenue
Sargent Builders Limited
3 Waltons Avenue
Concept Construction 2010 Limited
444 Queen Street
Bashford Construction Limited
32 Greenlane Road
Hepburn Builders Limited
57 Kibblewhite Road