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Silicon Solutions Limited

Type: NZ Limited Company (Ltd)
9429037200237
NZBN
1047982
Company Number
Removed
Company Status
Current address
20 Venus Place
Bucklands Beach
Auckland New Zealand
Registered & physical & service address used since 17 Jul 2000

Silicon Solutions Limited, a removed company, was incorporated on 17 Jul 2000. 9429037200237 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Henry Tsui - an active director whose contract began on 17 Jul 2000,
Victor Yip - an inactive director whose contract began on 17 Jul 2000 and was terminated on 29 Feb 2004,
Gary Ko - an inactive director whose contract began on 17 Jul 2000 and was terminated on 01 Jan 2004,
Walter Hsueh - an inactive director whose contract began on 17 Jul 2000 and was terminated on 20 May 2003.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 20 Venus Place, Bucklands Beach, Auckland (type: registered, physical).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Ko, Gary Epsom
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tsui, Henry Bucklands Beach
Auckland, New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Yip, Victor Half Moon Bay
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hsueh, Walter East Tamaki
Auckland, New Zealand
Directors

Henry Tsui - Director

Appointment date: 17 Jul 2000

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Feb 2016


Victor Yip - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 29 Feb 2004

Address: Half Moon Bay, Auckland, New Zealand,

Address used since 17 Jul 2000


Gary Ko - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 01 Jan 2004

Address: Epsom, Auckland, New Zealand,

Address used since 17 Jul 2000


Walter Hsueh - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 20 May 2003

Address: East Tamaki, Auckland, New Zealand,

Address used since 17 Jul 2000

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