Silver Holdings Group Limited, a registered company, was registered on 17 Feb 2016. 9429042191384 is the New Zealand Business Number it was issued. "Advertising service" (business classification M694020) is how the company was categorised. The company has been supervised by 2 directors: Chao Wang - an active director whose contract began on 18 Feb 2016,
Chao-Hui Wu - an inactive director whose contract began on 17 Feb 2016 and was terminated on 18 Feb 2016.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 88 Cook Street, Auckland Central, 1010 (category: registered, physical).
Silver Holdings Group Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address until 06 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2018 to 06 Apr 2021
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 28 Jul 2017 to 18 Jul 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 17 Feb 2016 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wu, Chao-hui |
Massey Auckland 0614 New Zealand |
17 Feb 2016 - |
Director | Chao-hui Wu |
Massey Auckland 0614 New Zealand |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Chao |
Massey Auckland 0614 New Zealand |
17 Feb 2016 - |
Chao Wang - Director
Appointment date: 18 Feb 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Feb 2016
Chao-hui Wu - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 18 Feb 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Feb 2016
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