Nz Silveray Group Limited

Nz Silveray Group Limited was launched on 20 Feb 2014 and issued an NZBN of 9429041049464. The registered LTD company has been managed by 3 directors: Yang Xia - an active director whose contract started on 20 Feb 2014,
Shuang Xia - an active director whose contract started on 16 Oct 2019,
Hao Long - an inactive director whose contract started on 16 Dec 2015 and was terminated on 17 Oct 2019.
According to BizDb's information (last updated on 21 Apr 2024), the company uses 1 address: Floor 15 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 19 Sep 2022, Nz Silveray Group Limited had been using 2 Auden Close, Somerville, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Guangdong Yinrui Investment & Management Group Co., Limited (an other) located at 13 West Nan Ping Road, Nanhai District,, Foshan.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Xia, Shuang - located at Somerville, Auckland. Nz Silveray Group Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 2 Auden Close, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 21 Oct 2016 to 19 Sep 2022

Address #2: Suite 3, Level 6 300 Queen Street, Auckland Central, Auckland, 1050 New Zealand

Physical & registered address used from 19 Feb 2015 to 21 Oct 2016

Address #3: 12 Averton Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Feb 2014 to 19 Feb 2015

Ultimate Holding Company

Yang Xia - Director

Appointment date: 20 Feb 2014

Shuang Xia - Director

Appointment date: 16 Oct 2019

Hao Long - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 17 Oct 2019