General information

Silver Road Limited

Type: NZ Limited Company (Ltd)
9429041132029
New Zealand Business Number
5029180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113616660
GST Number
C135143 - Helmet Mfg M700020 - Computer Programming Service F373970 - Wholesale Trade Nec
Industry classification codes with description

Silver Road Limited (NZBN 9429041132029) was launched on 10 Mar 2014. 5 addresess are currently in use by the company: 17 Regia Close, Farm Cove, Auckland, 2012 (type: registered, physical). 17 Regia Close, Farm Cove, Auckland had been their physical address, up until 13 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 76 shares (76% of shares), namely:
Yeow, Shaun (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Ling, Siying (an individual) - located at No.168, Hong Qiao Road, Shanghai. "Helmet mfg" (ANZSIC C135143) is the category the ABS issued to Silver Road Limited. Our database was updated on 16 May 2025.

Current address Type Used since
17 Regia Close, Half Moon Bay, Auckland, 2012 Postal & office & delivery 05 Oct 2019
17 Regia Close, Farm Cove, Auckland, 2012 Registered & physical & service 13 Oct 2020
Contact info
64 21 1755648
Phone (Phone)
tioyao@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shaun Yeow
Half Moon Bay, Auckland, 2012
Address used since 05 Oct 2020
Director 10 Mar 2014 - current
Shuang Yao
Farm Cove, Auckland, 2012
Address used since 10 Mar 2014
Director 10 Mar 2014 - current
Sean Connolly
Oneroa, Waiheke Island, 1081
Address used since 26 May 2014
Director 10 Mar 2014 - 04 Nov 2015
Addresses
Principal place of activity
17 Regia Close , Half Moon Bay , Auckland , 2012
Previous address Type Period
17 Regia Close, Farm Cove, Auckland, 2012 Physical & registered 14 Oct 2019 - 13 Oct 2020
Flat 1, 52 Galloway Crescent, Farm Cove, Auckland, 2012 Registered & physical 12 Nov 2015 - 14 Oct 2019
320 Hardy Street, Nelson, Nelson, 7010 Registered & physical 10 Mar 2014 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Yeow, Shaun
Individual
Half Moon Bay
Auckland
2012
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Ling, Siying
Individual
No.168, Hong Qiao Road
Shanghai
200030
17 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Connolly, Sean
Individual
Oneroa
Waiheke Island
1081
10 Mar 2014 - 04 Nov 2015
Yao, Shuang
Director
Farm Cove
Auckland
2012
10 Mar 2014 - 05 Oct 2020
Sean Connolly
Director
Oneroa
Waiheke Island
1081
10 Mar 2014 - 04 Nov 2015
Location
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