Silver Pine Homes Limited was registered on 06 Oct 2015 and issued an NZBN of 9429042012276. This registered LTD company has been supervised by 3 directors: Yilung Lau - an active director whose contract began on 01 May 2017,
Tinpui Tse - an inactive director whose contract began on 06 Oct 2015 and was terminated on 31 Mar 2019,
Yilung Lau - an inactive director whose contract began on 06 Oct 2015 and was terminated on 16 May 2016.
As stated in BizDb's information (updated on 25 Mar 2024), this company uses 1 address: 19 Bremner Ave, Mt Roskill, Auckland, 1041 (category: physical, registered).
Until 31 Oct 2018, Silver Pine Homes Limited had been using 10B Hoskins Avenue, Hillsborough, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Liu, Bijun (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Lau, Yilung - located at Mount Roskill, Auckland. Silver Pine Homes Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
19 Bremner Ave, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 10b Hoskins Avenue, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 11 Oct 2017 to 31 Oct 2018
Address: 10b Hoskins Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 01 Nov 2016 to 31 Oct 2018
Address: 19 Bremner Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 06 Oct 2015 to 01 Nov 2016
Address: 19 Bremner Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 06 Oct 2015 to 11 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Liu, Bijun |
Mount Roskill Auckland 1041 New Zealand |
28 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Lau, Yilung |
Mount Roskill Auckland 1041 New Zealand |
13 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tse, Tinpui |
Narrow Neck Auckland 0624 New Zealand |
06 Oct 2015 - 31 Mar 2019 |
| Individual | Lau, Yilung |
Mount Roskill Auckland 1041 New Zealand |
06 Oct 2015 - 22 May 2016 |
| Director | Yilung Lau |
Mount Roskill Auckland 1041 New Zealand |
06 Oct 2015 - 22 May 2016 |
Yilung Lau - Director
Appointment date: 01 May 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 May 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2019
Tinpui Tse - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 31 Mar 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Oct 2016
Yilung Lau - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 16 May 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Oct 2015
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