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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Anand, Maithreyi |
Mount Roskill Auckland 1041 New Zealand |
30 May 2014 - |
Entity (NZ Limited Company) | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 |
109 Queen Street Auckland 1010 New Zealand |
30 May 2014 - |
Individual | Doreswamy, Chakravarti Anand |
Blockhouse Bay, Auckland 0600 New Zealand |
27 Jan 2005 - |
Shares Allocation #2 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Silk Trustee Limited Shareholder NZBN: 9429041205587 |
Swanson Auckland 0614 New Zealand |
30 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bharadwaj, Nikhil |
Swanson Auckland 0614 New Zealand |
03 Aug 2010 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Lokhandwala, Moazzam |
Half Moon Bay Auckland 2012 New Zealand |
01 Mar 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Doreswamy, Chakravarti Anand |
Blockhouse Bay, Auckland 0600 New Zealand |
27 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lokhandwala, Moazzam |
Half Moon Bay Auckland 2012 New Zealand |
28 Aug 2013 - 19 Oct 2013 |
Individual | Bharadwaj, Nikhil |
Ranui Auckland, New Zealand |
27 Jan 2005 - 13 Nov 2006 |
Individual | Komandur, Srinivasan |
New No:208, Avai Shanmugam Salai Royapettah, Chennai : 600014, India |
02 Feb 2005 - 02 Feb 2005 |
Director | Moazzam Lokhandwala |
Half Moon Bay Auckland 2012 New Zealand |
28 Aug 2013 - 19 Oct 2013 |
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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