General information

Silver Lake Limited

Type: NZ Limited Company (Ltd)
9429041835661
New Zealand Business Number
5738747
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Silver Lake Limited (issued a New Zealand Business Number of 9429041835661) was incorporated on 14 Jul 2015. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Chong, Ka Lin (an individual) located at No. 1 Austin Road, Kowloon. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Do, Pui Yee (an individual) - located at Bucklands Beach, Auckland. The next group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Chong, Ka Hei, located at 8 Muk Lun Street, Wong Tai Sin, Kowloon (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Silver Lake Limited. Our information was updated on 10 Jun 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Ka Lin Chong
No. 1 Austin Road West, Kowloon,
Address used since 14 Jul 2015
Director 14 Jul 2015 - current
Hon Kuen Cheng
8 Muk Lun Street, Wong Tai Sin, Kowloon,
Address used since 19 Aug 2016
Director 14 Jul 2015 - current
Yat Kam Chong
Bucklands Beach, Auckland, 2012
Address used since 06 Jun 2019
Bucklands Beach, Auckland, 2012
Address used since 04 Jul 2017
Director 14 Jul 2015 - current
Siu Ming Do
Highland Park, Auckland, 2010
Address used since 14 Jul 2015
Director 14 Jul 2015 - 22 Mar 2017
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Aug 2018 - 28 Mar 2022
24-26 Pollen Street, Ponsonby, 1021 Registered & physical 05 Aug 2015 - 14 Aug 2018
8 Anure Place, Highland Park, Auckland, 2010 Registered & physical 14 Jul 2015 - 05 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Chong, Ka Lin
Individual
No. 1 Austin Road
Kowloon
14 Jul 2015 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Do, Pui Yee
Individual
Bucklands Beach
Auckland
2012
14 Jul 2015 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Chong, Ka Hei
Individual
8 Muk Lun Street, Wong Tai Sin
Kowloon
14 Jul 2015 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Chong, Yat Kam
Individual
Bucklands Beach
Auckland
2012
14 Jul 2015 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Cheng, Hon Kuen
Individual
8 Muk Lun Street, Wong Tai Sin
Kowloon
14 Jul 2015 - current
Location
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