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General information

Silicon Solutions Limited

Type: NZ Limited Company (Ltd)
9429037200237
New Zealand Business Number
1047982
Company Number
Removed
Company Status

Silicon Solutions Limited (NZBN 9429037200237) was started on 17 Jul 2000. 2 addresses are currently in use by the company: 20 Venus Place, Bucklands Beach, Auckland (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Ko, Gary (an individual) located at Epsom, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tsui, Henry (an individual) - located at Bucklands Beach, Auckland, New Zealand. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Yip, Victor, located at Half Moon Bay, Auckland, New Zealand (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
20 Venus Place, Bucklands Beach, Auckland Registered & physical & service 17 Jul 2000
Last updated:
Directors
Name and Address Role Period
Henry Tsui
Bucklands Beach, Auckland, 2012
Address used since 04 Feb 2016
Director 17 Jul 2000 - current
Victor Yip
Half Moon Bay, Auckland, New Zealand,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 29 Feb 2004
Gary Ko
Epsom, Auckland, New Zealand,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 01 Jan 2004
Walter Hsueh
East Tamaki, Auckland, New Zealand,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 20 May 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ko, Gary
Individual 		Epsom
Auckland, New Zealand
 17 Jul 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tsui, Henry
Individual 		Bucklands Beach
Auckland, New Zealand
 17 Jul 2000 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Yip, Victor
Individual 		Half Moon Bay
Auckland, New Zealand
 17 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Hsueh, Walter
Individual 		East Tamaki
Auckland, New Zealand
 17 Jul 2000 - 04 Aug 2008
Location
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