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Silk Impex Limited

Type: NZ Limited Company (Ltd)
9429035004462
NZBN
1592264
Company Number
Registered
Company Status
Current address
928 Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Registered & physical & service address used since 26 Aug 2022

Silk Impex Limited, a registered company, was started on 27 Jan 2005. 9429035004462 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Nikhil Bharadwaj - an active director whose contract started on 27 Jan 2005,
Chakravarti Anand Doreswamy - an active director whose contract started on 27 Jan 2005,
Moazzam Lokhandwala - an active director whose contract started on 01 Mar 2018,
Moazzam Lokhandwala - an inactive director whose contract started on 15 Jun 2013 and was terminated on 15 Jun 2013,
Srinivasan Komandur - an inactive director whose contract started on 01 Feb 2005 and was terminated on 19 Jun 2006.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 928 Mount Eden Road, Three Kings, Auckland, 1024 (type: registered, physical).
Silk Impex Limited had been using 928 Mount Eden Road, Papatoetoe, Auckland as their registered address until 26 Aug 2022.
A total of 60 shares are allotted to 7 shareholders (5 groups). The first group consists of 19 shares (31.67%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 19 shares (31.67%). Finally the 3rd share allotment (1 share 1.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 928 Mount Eden Road, Papatoetoe, Auckland, 2125 New Zealand

Registered & physical address used from 18 Jun 2020 to 26 Aug 2022

Address: 139d Melros Rd, Mt Roskill, Auckland, 1041 New Zealand

Physical address used from 08 May 2012 to 18 Jun 2020

Address: 59 Maioro Street, New Windsor, Auckland, 0600 New Zealand

Registered address used from 08 May 2012 to 18 Jun 2020

Address: 17, Jubaea Place, Henderson, Auckland New Zealand

Physical address used from 14 Nov 2007 to 08 May 2012

Address: 17 Jubaea Place, Henderson, Auckland New Zealand

Registered address used from 14 Nov 2007 to 08 May 2012

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland

Registered address used from 20 Nov 2006 to 14 Nov 2007

Address: 17 Jubaea Place, Henderson, Auckland, New Zealand

Physical address used from 27 Jan 2005 to 14 Nov 2007

Address: 17, Jubaea Place, Henderson, Auckland, New Zealand

Registered address used from 27 Jan 2005 to 20 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Anand, Maithreyi Mount Roskill
Auckland
1041
New Zealand
Entity (NZ Limited Company) Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
109 Queen Street
Auckland
1010
New Zealand
Individual Doreswamy, Chakravarti Anand Blockhouse Bay,
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 19
Entity (NZ Limited Company) Silk Trustee Limited
Shareholder NZBN: 9429041205587
Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bharadwaj, Nikhil Swanson
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Lokhandwala, Moazzam Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Doreswamy, Chakravarti Anand Blockhouse Bay,
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lokhandwala, Moazzam Half Moon Bay
Auckland
2012
New Zealand
Individual Bharadwaj, Nikhil Ranui
Auckland, New Zealand
Individual Komandur, Srinivasan New No:208, Avai Shanmugam Salai
Royapettah, Chennai : 600014, India
Director Moazzam Lokhandwala Half Moon Bay
Auckland
2012
New Zealand
Directors

Nikhil Bharadwaj - Director

Appointment date: 27 Jan 2005

Address: Swanson, Auckland, 0614 New Zealand

Address used since 02 Jun 2021

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 31 May 2010


Chakravarti Anand Doreswamy - Director

Appointment date: 27 Jan 2005

Address: Wolverton St, Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 03 Apr 2024

Address: Mt Roskil, Auckland, 1041 New Zealand

Address used since 30 Apr 2012


Moazzam Lokhandwala - Director

Appointment date: 01 Mar 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Mar 2018


Moazzam Lokhandwala - Director (Inactive)

Appointment date: 15 Jun 2013

Termination date: 15 Jun 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Jun 2013


Srinivasan Komandur - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 19 Jun 2006

Address: New No: 208, Avai Shanmugam Salai,, Royapettah, Chennai-600 014., India,

Address used since 01 Feb 2005

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