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Silver Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429042191384
NZBN
5890247
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Unit 9, 88 Cook Street
Auckland Central 1010
New Zealand
Registered & physical & service address used since 06 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wu, Chao-hui Massey
Auckland
0614
New Zealand
Director Chao-hui Wu Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Chao Massey
Auckland
0614
New Zealand
Directors

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

Nearby companies

Bliss Beauty Limited
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Bell Corporate Trustee Limited
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Reef Sports Limited
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Quipa Gp Limited
4th Floor, Smith & Caughey Building

Quipa Tech Limited
4th Floor, Smith & Caughey Building

Quipa Nz Limited
4th Floor, Smith & Caughey Building

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