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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 25 May 2025, 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 6 shareholders (5 groups). The first group consists of 19 shares (31.67%) held by 2 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 2025

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
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
Entity Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
75 Queen Street
Auckland

New Zealand
Entity Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Company Number: 2100673
109 Queen Street
Auckland
1010
New Zealand
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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