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Silver Lake Limited

Type: NZ Limited Company (Ltd)
9429041835661
NZBN
5738747
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Silver Lake Limited, a registered company, was started on 14 Jul 2015. 9429041835661 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been managed by 4 directors: Ka Lin Chong - an active director whose contract began on 14 Jul 2015,
Hon Kuen Cheng - an active director whose contract began on 14 Jul 2015,
Yat Kam Chong - an active director whose contract began on 14 Jul 2015,
Siu Ming Do - an inactive director whose contract began on 14 Jul 2015 and was terminated on 22 Mar 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Silver Lake Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 125 shares (12.5 per cent). Finally we have the next share allocation (125 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Aug 2018 to 28 Mar 2022

Address: 24-26 Pollen Street, Ponsonby, 1021 New Zealand

Registered & physical address used from 05 Aug 2015 to 14 Aug 2018

Address: 8 Anure Place, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 14 Jul 2015 to 05 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Chong, Ka Lin No. 1 Austin Road
Kowloon

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 125
Individual Do, Pui Yee Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Chong, Ka Hei 8 Muk Lun Street, Wong Tai Sin
Kowloon

Hong Kong SAR China
Shares Allocation #4 Number of Shares: 25
Individual Chong, Yat Kam Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Cheng, Hon Kuen 8 Muk Lun Street, Wong Tai Sin
Kowloon

Hong Kong SAR China
Directors

Ka Lin Chong - Director

Appointment date: 14 Jul 2015

Address: No. 1 Austin Road West, Kowloon, Hong Kong SAR China

Address used since 14 Jul 2015


Hon Kuen Cheng - Director

Appointment date: 14 Jul 2015

Address: 8 Muk Lun Street, Wong Tai Sin, Kowloon, Hong Kong SAR China

Address used since 19 Aug 2016


Yat Kam Chong - Director

Appointment date: 14 Jul 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 Jun 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Jul 2017


Siu Ming Do - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 22 Mar 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 14 Jul 2015

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