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Silicon Logic Limited

Type: NZ Limited Company (Ltd)
9429038335877
NZBN
805644
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical address used since 22 Apr 1996
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & service address used since 29 May 2024

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 17 May 2025), this company registered 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, service).
Until 29 May 2024, Silicon Logic Limited had been using 2 Crummer Road, Ponsonby, Auckland 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 postcode 1021.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Yukon River Limited - located at Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 12 Apr 2000 to 29 May 2024

Address #2: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Service address used from 22 Apr 1996 to 29 May 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Thisisnotme Limited
Shareholder NZBN: 9429031566124
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Yukon River Limited
Shareholder NZBN: 9429031563215
Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Alex Remuera
Auckland
1050
New Zealand
Individual Mccrow-young, Richard David Greenlane
Auckland
1061
New Zealand
Individual Mccrow-young, Richard David Greenlane
Auckland
1061
New Zealand
Individual Wong, Alex Remuera
Auckland
1050
New Zealand
Directors

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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