Silver Dragon Property Holdings Limited (issued an NZBN of 9429035511175) was registered on 30 Mar 2004. 2 addresses are in use by the company: C11 / 8 Henry Rose Place, Albany, Auckland, 0632 (type: physical, registered). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, up until 02 Mar 2017. 150 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.67 per cent of shares), namely:
Amith, Johay (a director) located at Glendowie, Auckland postcode 1071,
Amith, Johay (an individual) located at Glendowie, Auckland 1071. When considering the second group, a total of 1 shareholder holds 0.67 per cent of all shares (1 share); it includes
Amith, Johay (an individual) - located at Glendowie, Auckland 1071. Next there is the third group of shareholders, share allotment (74 shares, 49.33%) belongs to 1 entity, namely:
My Dentist Limited, located at Glendowie, Auckland (an entity). Our information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
C11 / 8 Henry Rose Place, Albany, Auckland, 0632 | Physical & registered & service | 02 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Johay Amith
Glendowie, Auckland, 1071
Address used since 22 Aug 2006 |
Director | 22 Aug 2006 - current |
Jian Chen
Mount Roskill, Auckland, 1041
Address used since 11 Mar 2010 |
Director | 30 Mar 2004 - 13 Feb 2017 |
Robert David Flett
Otahuhu, Auckland,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 15 Dec 2006 |
Previous address | Type | Period |
---|---|---|
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical | 14 Mar 2011 - 02 Mar 2017 |
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapun, North Shore City 0622 | Physical | 26 Feb 2010 - 14 Mar 2011 |
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 26 Feb 2010 - 14 Mar 2011 |
66 Church St, Onehunga, Auckland | Physical | 30 Mar 2004 - 30 Mar 2004 |
6a Milliken Ave, Mt Roskill, Auckland | Registered | 30 Mar 2004 - 30 Mar 2004 |
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Registered & physical | 30 Mar 2004 - 26 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Amith, Johay Director |
Glendowie Auckland 1071 |
22 Feb 2017 - current |
Amith, Johay Individual |
Glendowie Auckland 1071 |
05 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Amith, Johay Individual |
Glendowie Auckland 1071 |
05 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
My Dentist Limited Shareholder NZBN: 9429035666103 Entity (NZ Limited Company) |
Glendowie Auckland |
05 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, Zhi Individual |
Mt Roskill Auckland 1041 |
30 Mar 2004 - 22 Feb 2017 |
Chen, Jian Individual |
Mt Roskill Auckland 1041 |
30 Mar 2004 - 22 Feb 2017 |
Flett, Robert David Individual |
Otahuhu Auckland |
30 Mar 2004 - 29 Aug 2006 |
Lk Trustee (no 6) Limited Shareholder NZBN: 9429035845676 Company Number: 1366033 Entity |
30 Mar 2004 - 16 Feb 2017 | |
Craig, Douglas Robert Individual |
Otahuhu Auckland |
30 Mar 2004 - 29 Aug 2006 |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
30 Mar 2004 - 29 Aug 2006 | |
Lk Trustee (no 6) Limited Shareholder NZBN: 9429035845676 Company Number: 1366033 Entity |
30 Mar 2004 - 16 Feb 2017 | |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
30 Mar 2004 - 29 Aug 2006 |
Gas Serve Limited Unit B1, 8 Henry Rose Place |
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Brady & Shalfoon Limited C15, 8 Henry Rose Place |
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Wearcare Hangers Limited 11c / 8 Henry Rose Place |
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Debex Trading Limited Unit B4 |
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The Long Run Limited Unit C7, 8 Henry Rose Place |
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Knowles Building Services Limited Unit 13 C |