Silk Road Management Limited, a registered company, was incorporated on 05 Sep 2003. 9429035784036 is the NZBN it was issued. The company has been managed by 2 directors: John Glenn Dalzell - an active director whose contract began on 05 Sep 2003,
Alexandra Dalzell - an inactive director whose contract began on 05 Sep 2003 and was terminated on 31 Mar 2018.
Updated on 09 May 2025, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: office, physical).
Silk Road Management Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 21 Sep 2015.
Past names used by the company, as we managed to find at BizDb, included: from 05 Sep 2003 to 19 Apr 2018 they were called Ursus Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Sep 2014 to 21 Sep 2015
Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 18 Jan 2012 to 21 Sep 2015
Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 Jan 2012 to 12 Sep 2014
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Oct 2007 to 18 Jan 2012
Address #5: Level 35, Anz Centre, 23 -29 Albert St, Auckland
Registered & physical address used from 05 Sep 2003 to 03 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dalzell Family Trust Limited Shareholder NZBN: 9429030410077 |
Newmarket Auckland 1023 New Zealand |
12 Apr 2024 - |
| Individual | Dalzell, John Glenn |
Mission Bay Auckland 1071 New Zealand |
03 Nov 2006 - |
| Individual | Dalzell, Alexandra |
Mission Bay Auckland 1071 New Zealand |
03 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dalzell, Alexandra |
Mission Bay Auckland 1071 New Zealand |
03 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dalzell, John Glenn |
Mission Bay Auckland 1071 New Zealand |
03 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalzell, John Glenn |
Auckland City |
05 Sep 2003 - 26 Sep 2007 |
| Individual | Keenan, Anthony John |
Belmont Auckland |
05 Sep 2003 - 26 Sep 2007 |
| Entity | Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 |
Belmont Auckland 0622 New Zealand |
27 Oct 2009 - 12 Apr 2024 |
| Individual | Dalzell, Alexandra |
Auckland City |
05 Sep 2003 - 26 Sep 2007 |
John Glenn Dalzell - Director
Appointment date: 05 Sep 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Sep 2013
Alexandra Dalzell - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 31 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Sep 2013
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