General information

Silicon Logic Limited

Type: NZ Limited Company (Ltd)
9429038335877
New Zealand Business Number
805644
Company Number
Registered
Company Status

Silicon Logic Limited (issued an NZBN of 9429038335877) was started on 22 Apr 1996. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby had been their registered address, up to 12 Apr 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Thisisnotme Limited (an entity) located at Ponsonby, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Yukon River Limited (an entity) - located at Ponsonby, Auckland. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Service & physical 22 Apr 1996
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 12 Apr 2000
Directors
Name and Address Role Period
Richard David Mccrow-young
Greenlane, Auckland, 1061
Address used since 02 Apr 2007
Director 22 Apr 1996 - current
Alex Wong
Remuera, Auckland, 1050
Address used since 24 Mar 2016
Director 22 Apr 1996 - current
Paul Wong
Takapuna, Auckland,
Address used since 22 Apr 1996
Director 22 Apr 1996 - 10 Feb 1998
Addresses
Previous address Type Period
C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thisisnotme Limited
Shareholder NZBN: 9429031566124
Entity (NZ Limited Company)
Ponsonby
Auckland
23 Jul 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Yukon River Limited
Shareholder NZBN: 9429031563215
Entity (NZ Limited Company)
Ponsonby
Auckland
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mccrow-young, Richard David
Individual
Greenlane
Auckland
1061
22 Apr 1996 - 23 Jul 2015
Wong, Alex
Individual
Remuera
Auckland
1050
22 Apr 1996 - 23 Jul 2015
Mccrow-young, Richard David
Individual
Greenlane
Auckland
1061
22 Apr 1996 - 23 Jul 2015
Wong, Alex
Individual
Remuera
Auckland
1050
22 Apr 1996 - 23 Jul 2015
Location
Companies nearby