Silver Dragon Property Holdings Limited, a registered company, was registered on 30 Mar 2004. 9429035511175 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Johay Amith - an active director whose contract started on 22 Aug 2006,
Jian Chen - an inactive director whose contract started on 30 Mar 2004 and was terminated on 13 Feb 2017,
Robert David Flett - an inactive director whose contract started on 30 Mar 2004 and was terminated on 15 Dec 2006.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: C11 / 8 Henry Rose Place, Albany, Auckland, 0632 (type: physical, registered).
Silver Dragon Property Holdings Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address until 02 Mar 2017.
A total of 150 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.67%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.67%). Lastly the third share allotment (74 shares 49.33%) made up of 1 entity.
Previous addresses
Address: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Mar 2011 to 02 Mar 2017
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapun, North Shore City 0622 New Zealand
Physical address used from 26 Feb 2010 to 14 Mar 2011
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 26 Feb 2010 to 14 Mar 2011
Address: 66 Church St, Onehunga, Auckland
Physical address used from 30 Mar 2004 to 30 Mar 2004
Address: 6a Milliken Ave, Mt Roskill, Auckland
Registered address used from 30 Mar 2004 to 30 Mar 2004
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Registered & physical address used from 30 Mar 2004 to 26 Feb 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Amith, Johay |
Glendowie Auckland 1071 New Zealand |
22 Feb 2017 - |
| Individual | Amith, Johay |
Glendowie Auckland 1071 New Zealand |
05 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Amith, Johay |
Glendowie Auckland 1071 New Zealand |
05 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | My Dentist Limited Shareholder NZBN: 9429035666103 |
Glendowie Auckland |
05 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Zhi |
Mt Roskill Auckland 1041 New Zealand |
30 Mar 2004 - 22 Feb 2017 |
| Individual | Chen, Jian |
Mt Roskill Auckland 1041 New Zealand |
30 Mar 2004 - 22 Feb 2017 |
| Individual | Flett, Robert David |
Otahuhu Auckland |
30 Mar 2004 - 29 Aug 2006 |
| Entity | Lk Trustee (no 6) Limited Shareholder NZBN: 9429035845676 Company Number: 1366033 |
30 Mar 2004 - 16 Feb 2017 | |
| Individual | Craig, Douglas Robert |
Otahuhu Auckland |
30 Mar 2004 - 29 Aug 2006 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
30 Mar 2004 - 29 Aug 2006 | |
| Entity | Lk Trustee (no 6) Limited Shareholder NZBN: 9429035845676 Company Number: 1366033 |
30 Mar 2004 - 16 Feb 2017 | |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
30 Mar 2004 - 29 Aug 2006 |
Johay Amith - Director
Appointment date: 22 Aug 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Aug 2006
Jian Chen - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 13 Feb 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Mar 2010
Robert David Flett - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 15 Dec 2006
Address: Otahuhu, Auckland,
Address used since 30 Mar 2004
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