Silfern Group Company Limited, a registered company, was incorporated on 20 Feb 2004. 9429035524502 is the NZ business number it was issued. "Educational support services nec" (business classification P822020) is how the company was categorised. This company has been run by 2 directors: Jian Jiang - an active director whose contract started on 01 Jan 2005,
Yue Pang - an inactive director whose contract started on 20 Feb 2004 and was terminated on 01 Jan 2005.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 68150, Victoria Street West, Auckland, 1142 (type: invoice, postal).
Silfern Group Company Limited had been using 38 Daytona Rd, Henderson as their physical address up to 29 Apr 2011.
A total of 999 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50.05%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.95%).
Other active addresses
Address #4: Po Box 68-150, Wellesley St, Auckland Centre, 1141 New Zealand
Postal address used from 03 Apr 2019
Address #5: 3j-160 Symonds St, Eden Terrace, Auckland, 1010 New Zealand
Office & delivery address used from 03 Apr 2019
Address #6: Po Box 68150, Victoria Street West, Auckland, 1142 New Zealand
Invoice address used from 29 Apr 2021
Principal place of activity
3j-160 Symonds St, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 38 Daytona Rd, Henderson New Zealand
Physical address used from 02 May 2008 to 29 Apr 2011
Address #2: 2/1759 Great North Rd, Waterview, Auckland
Physical address used from 24 Apr 2006 to 02 May 2008
Address #3: 8h-36 Day Street, Newton, Auckland 1032
Physical address used from 02 Jun 2005 to 24 Apr 2006
Address #4: 8h-36 Day Street, Newton, Auckland New Zealand
Registered address used from 08 Feb 2005 to 29 Apr 2011
Address #5: 8h Day Street, Newton, Auckland, New Zealand
Physical address used from 08 Feb 2005 to 02 Jun 2005
Address #6: 5 Duncan Maclean Link, Western Springs, Auckland, New Zealand
Registered & physical address used from 20 Feb 2004 to 08 Feb 2005
Basic Financial info
Total number of Shares: 999
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jiang, Jian |
Newton Auckland New Zealand |
01 Feb 2005 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Jiang, Jian |
Newton Auckland New Zealand |
01 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Chang Hui |
Western Springs Auckland, New Zealand |
20 Feb 2004 - 27 Jun 2010 |
Individual | Liu, Li |
Western Springs Auckland, New Zealand |
20 Feb 2004 - 27 Jun 2010 |
Individual | Pang, Yue |
Western Springs Auckland, New Zealand |
20 Feb 2004 - 27 Jun 2010 |
Individual | Liu, Li |
Sanhao St,heping District Shenyang, Liaoning Province, P. R. China |
01 Feb 2005 - 18 Mar 2018 |
Jian Jiang - Director
Appointment date: 01 Jan 2005
Address: Auckland, 1145 New Zealand
Address used since 19 Apr 2011
Yue Pang - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 01 Jan 2005
Address: Western Springs, Auckland, New Zealand,
Address used since 20 Feb 2004
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