Silk Grove Capital Limited, a registered company, was registered on 30 Mar 1999. 9429037616397 is the NZ business number it was issued. This company has been managed by 3 directors: Nelson Chiu Leung Wu - an active director whose contract started on 22 Feb 2002,
Claudia Shan - an active director whose contract started on 28 Mar 2002,
Megan Shiu Chui Wu - an inactive director whose contract started on 30 Mar 1999 and was terminated on 22 Feb 2002.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 7B Grand View Road, Remuera, Auckland, 1050 (types include: physical, service).
Silk Grove Capital Limited had been using 13B Omahu Road, Remuera, Auckland as their registered address up until 13 Feb 2018.
Previous names used by the company, as we found at BizDb, included: from 30 Mar 1999 to 22 Feb 2002 they were called Mswa Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Brewer, Murray Tudor (an individual) located at Devonport, Auckland postcode 0624,
Shan, Claudia (an individual) located at Remuera, Auckland postcode 1050,
Wu, Nelson Chiu Leung (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: 13b Omahu Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Apr 2000 to 13 Feb 2018
Address #2: 13b Omahu Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 13b Omahu Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 01 Apr 1999 to 19 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brewer, Murray Tudor |
Devonport Auckland 0624 New Zealand |
23 Feb 2007 - |
Individual | Shan, Claudia |
Remuera Auckland 1050 New Zealand |
30 Mar 1999 - |
Individual | Wu, Nelson Chiu Leung |
Remuera Auckland 1050 New Zealand |
30 Mar 1999 - |
Nelson Chiu Leung Wu - Director
Appointment date: 22 Feb 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2016
Claudia Shan - Director
Appointment date: 28 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2016
Megan Shiu Chui Wu - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 22 Feb 2002
Address: Remuera, Auckland,
Address used since 30 Mar 1999
Silkfern Cosec Services Limited
7b Grand View Road
Silkfern Holdings Limited
7b Grand View Road
Madison Grove Estates Limited
7b Grand View Road
Huntaway Holdings Limited
7b Grand View Road
Huntaway Valley Trust & Company Limited
7b Grand View Road
Huntaway Valley Corporate Services Limited
7b Grand View Road