businesscheck.co.nz / a-z index / s / si / sil / silv
General information

Silver Dragon Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035511175
New Zealand Business Number
1487863
Company Number
Registered
Company Status
087665819
GST Number

Silver Dragon Property Holdings Limited (issued an NZBN of 9429035511175) was registered on 30 Mar 2004. 2 addresses are in use by the company: C11 / 8 Henry Rose Place, Albany, Auckland, 0632 (type: physical, registered). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up until 02 Mar 2017. 150 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.67 per cent of shares), namely:
Amith, Johay (a director) located at Glendowie, Auckland postcode 1071,
Amith, Johay (an individual) located at Glendowie, Auckland 1071. When considering the second group, a total of 1 shareholder holds 0.67 per cent of all shares (1 share); it includes
Amith, Johay (an individual) - located at Glendowie, Auckland 1071. Next there is the third group of shareholders, share allotment (74 shares, 49.33%) belongs to 1 entity, namely:
My Dentist Limited, located at Glendowie, Auckland (an entity). Our information was last updated on 05 Apr 2024.

Current address Type Used since
C11 / 8 Henry Rose Place, Albany, Auckland, 0632 Physical & registered & service 02 Mar 2017
Last updated:
Contact info
Directors
Name and Address Role Period
Johay Amith
Glendowie, Auckland, 1071
Address used since 22 Aug 2006
Director 22 Aug 2006 - current
Jian Chen
Mount Roskill, Auckland, 1041
Address used since 11 Mar 2010
Director 30 Mar 2004 - 13 Feb 2017
Robert David Flett
Otahuhu, Auckland,
Address used since 30 Mar 2004
Director 30 Mar 2004 - 15 Dec 2006
Addresses
Previous address Type Period
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 14 Mar 2011 - 02 Mar 2017
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapun, North Shore City 0622 Physical 26 Feb 2010 - 14 Mar 2011
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered 26 Feb 2010 - 14 Mar 2011
66 Church St, Onehunga, Auckland Physical 30 Mar 2004 - 30 Mar 2004
6a Milliken Ave, Mt Roskill, Auckland Registered 30 Mar 2004 - 30 Mar 2004
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna Registered & physical 30 Mar 2004 - 26 Feb 2010
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Amith, Johay
Director 		Glendowie
Auckland
1071 		22 Feb 2017 - current
Amith, Johay
Individual 		Glendowie
Auckland 1071
 05 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Amith, Johay
Individual 		Glendowie
Auckland 1071
 05 Aug 2005 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
My Dentist Limited
Shareholder NZBN: 9429035666103
Entity (NZ Limited Company) 		Glendowie
Auckland
 05 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lin, Zhi
Individual 		Mt Roskill
Auckland 1041
 30 Mar 2004 - 22 Feb 2017
Chen, Jian
Individual 		Mt Roskill
Auckland 1041
 30 Mar 2004 - 22 Feb 2017
Flett, Robert David
Individual 		Otahuhu
Auckland
 30 Mar 2004 - 29 Aug 2006
Lk Trustee (no 6) Limited
Shareholder NZBN: 9429035845676
Company Number: 1366033
Entity 		30 Mar 2004 - 16 Feb 2017
Craig, Douglas Robert
Individual 		Otahuhu
Auckland
 30 Mar 2004 - 29 Aug 2006
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity 		30 Mar 2004 - 29 Aug 2006
Lk Trustee (no 6) Limited
Shareholder NZBN: 9429035845676
Company Number: 1366033
Entity 		30 Mar 2004 - 16 Feb 2017
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity 		30 Mar 2004 - 29 Aug 2006
Location
Companies nearby
Gas Serve Limited
Unit B1, 8 Henry Rose Place
Brady & Shalfoon Limited
C15, 8 Henry Rose Place
Wearcare Hangers Limited
11c / 8 Henry Rose Place
Debex Trading Limited
Unit B4
The Long Run Limited
Unit C7, 8 Henry Rose Place
Knowles Building Services Limited
Unit 13 C