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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yau, Jennifer Lai May |
Flat Bush Auckland New Zealand |
06 May 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yu, Roger Kang Woo |
Flat Bush Auckland New Zealand |
06 May 1993 - |
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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