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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Chong, Ka Lin |
No. 1 Austin Road Kowloon Hong Kong SAR China |
14 Jul 2015 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Do, Pui Yee |
Bucklands Beach Auckland 2012 New Zealand |
14 Jul 2015 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Chong, Ka Hei |
8 Muk Lun Street, Wong Tai Sin Kowloon Hong Kong SAR China |
14 Jul 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Chong, Yat Kam |
Bucklands Beach Auckland 2012 New Zealand |
14 Jul 2015 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Cheng, Hon Kuen |
8 Muk Lun Street, Wong Tai Sin Kowloon Hong Kong SAR China |
14 Jul 2015 - |
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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