Silicon Logic Limited was started on 22 Apr 1996 and issued an NZ business number of 9429038335877. This registered LTD company has been run by 3 directors: Richard David Mccrow-Young - an active director whose contract began on 22 Apr 1996,
Alex Wong - an active director whose contract began on 22 Apr 1996,
Paul Wong - an inactive director whose contract began on 22 Apr 1996 and was terminated on 10 Feb 1998.
According to our database (updated on 11 Apr 2024), this company registered 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
Until 12 Apr 2000, Silicon Logic Limited had been using C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thisisnotme Limited (an entity) located at Ponsonby, Auckland.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Yukon River Limited - located at Ponsonby, Auckland.
Previous address
Address #1: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Thisisnotme Limited Shareholder NZBN: 9429031566124 |
Ponsonby Auckland New Zealand |
23 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Yukon River Limited Shareholder NZBN: 9429031563215 |
Ponsonby Auckland New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccrow-young, Richard David |
Greenlane Auckland 1061 New Zealand |
22 Apr 1996 - 23 Jul 2015 |
| Individual | Wong, Alex |
Remuera Auckland 1050 New Zealand |
22 Apr 1996 - 23 Jul 2015 |
| Individual | Mccrow-young, Richard David |
Greenlane Auckland 1061 New Zealand |
22 Apr 1996 - 23 Jul 2015 |
| Individual | Wong, Alex |
Remuera Auckland 1050 New Zealand |
22 Apr 1996 - 23 Jul 2015 |
Richard David Mccrow-young - Director
Appointment date: 22 Apr 1996
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 02 Apr 2007
Alex Wong - Director
Appointment date: 22 Apr 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
Paul Wong - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 10 Feb 1998
Address: Takapuna, Auckland,
Address used since 22 Apr 1996
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