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Silk Limited

Type: NZ Limited Company (Ltd)
9429030566668
NZBN
3939398
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 31 May 2013
295 Upper Queen Street
Pukekohe 2120
New Zealand
Physical & service address used since 31 May 2013

Silk Limited was registered on 02 Aug 2012 and issued a number of 9429030566668. This registered LTD company has been managed by 2 directors: George Edward Morrell - an active director whose contract began on 02 Aug 2012,
Dennis Anthony Morrell - an inactive director whose contract began on 02 Aug 2012 and was terminated on 30 Jun 2020.
As stated in BizDb's database (updated on 17 Apr 2024), the company uses 2 addresses: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
295 Upper Queen Street, Pukekohe, 2120 (physical address),
295 Upper Queen Street, Pukekohe, 2120 (service address).
Until 31 May 2013, Silk Limited had been using 17 Hall Street, Pukekohe, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Morrell, George Edward (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Morrell, George Edward - located at Pukekohe, Pukekohe.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Tomlins, Oriwia Mary, located at Wairoa, Wairoa (an individual).

Addresses

Previous address

Address #1: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 02 Aug 2012 to 31 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Morrell, George Edward Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Morrell, George Edward Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Tomlins, Oriwia Mary Wairoa
Wairoa
4108
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrell, Robert Francis Wairoa
Wairoa
4108
New Zealand
Individual Morrell, Dennis Anthony Wairoa
Wairoa
4108
New Zealand
Individual McMillan, Malcolm Joseph Saint Johns
Auckland
1072
New Zealand
Directors

George Edward Morrell - Director

Appointment date: 02 Aug 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand


Dennis Anthony Morrell - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 30 Jun 2020

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 02 Aug 2012

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