Silver House Limited was started on 24 Oct 2007 and issued a number of 9429033086231. The registered LTD company has been supervised by 3 directors: Zhanliang Chen - an active director whose contract began on 29 Aug 2020,
Chen Chang - an inactive director whose contract began on 01 Feb 2009 and was terminated on 29 Aug 2020,
Wei Chen - an inactive director whose contract began on 24 Oct 2007 and was terminated on 08 Feb 2009.
According to our database (last updated on 16 Mar 2024), this company uses 1 address: 42 Moa Road, Point Chevalier, Auckland, 1022 (types include: postal, office).
Up until 11 Aug 2021, Silver House Limited had been using 1128B New North Road, Mount Albert, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Zhanliang (an individual) located at Point Chevalier, Auckland postcode 1022. Silver House Limited is classified as "Construction services nec" (business classification E329930).
Principal place of activity
4 Corbett-scott Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1128b New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 Nov 2020 to 11 Aug 2021
Address #2: 23 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 07 Sep 2020 to 13 Nov 2020
Address #3: 1 Maioro Street, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 10 Apr 2012 to 07 Sep 2020
Address #4: 4 Corbett-scott Ave, Epsom, Auckland New Zealand
Physical & registered address used from 12 Mar 2008 to 10 Apr 2012
Address #5: 28 Ranui Rd, Remuera, Auckland, New Zealand
Registered & physical address used from 24 Oct 2007 to 12 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Zhanliang |
Point Chevalier Auckland 1022 New Zealand |
29 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chang, Chen |
New Windsor Auckland 0600 New Zealand |
24 Oct 2007 - 29 Aug 2020 |
| Individual | Chen, Wei |
Epsom Auckland |
24 Oct 2007 - 05 Mar 2008 |
Zhanliang Chen - Director
Appointment date: 29 Aug 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Dec 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Nov 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Aug 2020
Chen Chang - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 29 Aug 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Aug 2012
Wei Chen - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 08 Feb 2009
Address: Epsom, Auckland, New Zealand
Address used since 05 Mar 2008
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