Shortcuts

Silfern Group Company Limited

Type: NZ Limited Company (Ltd)
9429035524502
NZBN
1485572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
8h-36 Day Street
Newton
Auckland, New Zealand 1145
New Zealand
Shareregister & other (Address For Share Register) address used since 19 Apr 2011
8h-36 Day Street
Newton
Auckland 1145
New Zealand
Registered address used since 29 Apr 2011
3j-160 Symonds St
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 29 Apr 2011

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%).

Addresses

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

Contact info
64 21 386313
03 Apr 2019 Phone
adam.jjiang@gmail.com
28 Apr 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jiang, Jian Newton
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Jiang, Jian Newton
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Chang Hui Western Springs
Auckland, New Zealand
Individual Liu, Li Western Springs
Auckland, New Zealand
Individual Pang, Yue Western Springs
Auckland, New Zealand
Individual Liu, Li Sanhao St,heping District
Shenyang, Liaoning Province, P. R. China
Directors

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

Nearby companies

Roar Honey Nz Limited
Flat 7, 25 Day Street

Cig Limited
Flat 3k, 36 Day Street

Impact Security Surveillance Systems Limited
3m/36 Day Street

Nga Uri O Heemi Waa Paora Wananga
5d Boardman Lane

Foynes Enterprises Limited
Flat 5g, 22 Beresford Square

3pm Trustees Limited
Unit 8d, 22 Beresford Square

Similar companies

Blindsmith Limited
407 Queen St City

Edclick Limited
10/3, 184 Karangahape Road

Japan Management Limited
Unit 109, 5 Howe Street

Sign A Rainbow Limited
9-11 Galatos Street

Tvetnz Limited
2/34 Wellington Street

Will World New Zealand Limited
Unit 1f, 18 Scotia Place