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Silver Lake International Group Limited

Type: NZ Limited Company (Ltd)
9429038851780
NZBN
587231
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
16 Fusion Road
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 10 Apr 2007

Silver Lake International Group Limited, a registered company, was started on 06 May 1993. 9429038851780 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been managed by 2 directors: Roger Kang Woo Yu - an active director whose contract began on 06 May 1993,
Jennifer Lai May Yau - an active director whose contract began on 06 May 1993.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Fusion Road, Flat Bush, Auckland, 2019 (types include: physical, registered).
Silver Lake International Group Limited had been using 116 Chapel Road, East Tamaki, Auckland as their registered address up until 10 Apr 2007.
Other names for the company, as we identified at BizDb, included: from 06 May 1993 to 01 Dec 1998 they were named Silver Lake Group Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 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).

Addresses

Principal place of activity

16 Fusion Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 116 Chapel Road, East Tamaki, Auckland

Registered address used from 15 Nov 2002 to 10 Apr 2007

Address: 116 Chapel Road, East Tamaki, Auckland

Physical address used from 14 Nov 2002 to 10 Apr 2007

Address: Unit D9, 119 Meadowland Drive, Howick, Auckland

Physical address used from 11 Nov 1997 to 14 Nov 2002

Address: 2 Acland Place, Howick, Auckland

Registered address used from 10 May 1996 to 15 Nov 2002

Contact info
64 021 966116
Phone
jennifer@chinese-media.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Yau, Jennifer Lai May Flat Bush
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yu, Roger Kang Woo Flat Bush
Auckland

New Zealand
Directors

Roger Kang Woo Yu - Director

Appointment date: 06 May 1993

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 09 Mar 2010


Jennifer Lai May Yau - Director

Appointment date: 06 May 1993

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Mar 2009

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