NZ Silveray Group Limited
Type: NZ Limited Company (Ltd)Nz Silveray Group Limited (New Zealand Business Number 9429041049464) was started on 20 Feb 2014. 4 addresses are in use by the company: Floor 15 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 2 Auden Close, Somerville, Auckland had been their physical address, up until 19 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Guangdong Yinrui Investment & Management Group Co., Limited (an other) located at 13 West Nan Ping Road, Nanhai District,, Foshan. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Xia, Shuang (an individual) - located at Somerville, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Nz Silveray Group Limited. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 207, 6a Nugent Street, Grafton, Auckland, 1023 | Registered & physical & service | 19 Sep 2022 |
| Floor 15 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Xia
Tower B, No.191 Tiyu Road West, Tianhe District, Guangzhou City,
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
Shuang Xia
Somerville, Auckland, 2014
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Hao Long
Takapuna, Auckland, 0622
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 17 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Auden Close, Somerville, Auckland, 2014 | Physical & registered | 21 Oct 2016 - 19 Sep 2022 |
| Suite 3, Level 6 300 Queen Street, Auckland Central, Auckland, 1050 | Physical & registered | 19 Feb 2015 - 21 Oct 2016 |
| 12 Averton Place, East Tamaki, Auckland, 2013 | Registered & physical | 20 Feb 2014 - 19 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guangdong Yinrui Investment & Management Group Co., Limited Other (Other) |
13 West Nan Ping Road, Nanhai District, Foshan |
20 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Shuang Individual |
Somerville Auckland 2014 |
07 Aug 2018 - current |
Ultimate Holding Company
| Effective Date | 21 Nov 2017 |
| Name | Guangdong Yinrui Investment & Management Group Co., Limited |
| Type | Companies |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
Suite 709, Level 7, Unit 11, Chengye Building,13 West Nan Ping Road, Foshan 528000 |
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