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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ko, Gary |
Epsom Auckland, New Zealand |
17 Jul 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tsui, Henry |
Bucklands Beach Auckland, New Zealand |
17 Jul 2000 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Yip, Victor |
Half Moon Bay Auckland, New Zealand |
17 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsueh, Walter |
East Tamaki Auckland, New Zealand |
17 Jul 2000 - 04 Aug 2008 |
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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