Silversec Group Nz Limited, a registered company, was registered on 19 Nov 2014. 9429041504260 is the NZ business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. This company has been run by 1 director, named Guangyue Xie - an active director whose contract started on 19 Nov 2014.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 17A Ngatiawa Street, One Tree Hill, Auckland, 1061 (type: registered, physical).
Silversec Group Nz Limited had been using 79 Monarch Avenue, Hillcrest, Auckland as their registered address up to 08 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Xie, Guangyue - located at 1061, Hillcrest, Auckland.
Principal place of activity
79 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 79 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 21 Oct 2015 to 08 Dec 2020
Address: Flat 4, 86 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 19 Nov 2014 to 21 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Xie, Guangyue |
Hillcrest Auckland 0627 New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feng, Zhantao |
Avondale Auckland 0600 New Zealand |
14 Feb 2017 - 02 Dec 2019 |
| Individual | Hunter, Berin |
Te Atatu South Auckland 0610 New Zealand |
15 Oct 2015 - 20 Sep 2021 |
| Individual | Hunter, Berin |
Te Atatu South Auckland 0610 New Zealand |
15 Oct 2015 - 20 Sep 2021 |
| Individual | Chen, Geng |
Hillcrest Auckland 0627 New Zealand |
26 Feb 2016 - 13 Feb 2017 |
Guangyue Xie - Director
Appointment date: 19 Nov 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Nov 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Nov 2014
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