General information
Silver House Limited
Type: NZ Limited Company (Ltd)9429033086231
New Zealand Business Number
2013024
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329930 - Construction Services Nec
Industry classification codes with description
Silver House Limited (NZBN 9429033086231) was registered on 24 Oct 2007. 5 addresess are in use by the company: 42 Moa Road, Point Chevalier, Auckland, 1022 (type: postal, office). 1128B New North Road, Mount Albert, Auckland had been their registered address, until 11 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chen, Zhanliang (an individual) located at Point Chevalier, Auckland postcode 1022. "Construction services nec" (ANZSIC E329930) is the category the ABS issued to Silver House Limited. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moa Road, Point Chevalier, Auckland, 1022 | Physical & service & registered | 11 Aug 2021 |
| 42 Moa Road, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 03 Aug 2022 |
Contact info
64 21 555925
Phone (Phone)
Nz021555925@gmail.com
Email
Viviennechen1@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhanliang Chen
Point Chevalier, Auckland, 1022
Address used since 09 Dec 2022
Mount Albert, Auckland, 1025
Address used since 05 Nov 2020
Mount Albert, Auckland, 1025
Address used since 29 Aug 2020 |
Director | 29 Aug 2020 - current |
|
Chen Chang
New Windsor, Auckland, 0600
Address used since 01 Aug 2012 |
Director | 01 Feb 2009 - 29 Aug 2020 |
|
Wei Chen
Epsom, Auckland,
Address used since 05 Mar 2008 |
Director | 24 Oct 2007 - 08 Feb 2009 |
Addresses
Principal place of activity
| 4 Corbett-scott Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 1128b New North Road, Mount Albert, Auckland, 1025 | Registered & physical | 13 Nov 2020 - 11 Aug 2021 |
| 23 Owairaka Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 07 Sep 2020 - 13 Nov 2020 |
| 1 Maioro Street, New Windsor, Auckland, 0600 | Registered & physical | 10 Apr 2012 - 07 Sep 2020 |
| 4 Corbett-scott Ave, Epsom, Auckland | Physical & registered | 12 Mar 2008 - 10 Apr 2012 |
| 28 Ranui Rd, Remuera, Auckland, New Zealand | Registered & physical | 24 Oct 2007 - 12 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhanliang Individual |
Point Chevalier Auckland 1022 |
29 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Wei Individual |
Epsom Auckland |
24 Oct 2007 - 05 Mar 2008 |
|
Chang, Chen Individual |
New Windsor Auckland 0600 |
24 Oct 2007 - 29 Aug 2020 |
Location
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|
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|
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|
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