Silk Road Management Limited

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 03 Apr 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
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 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Sep 2014 to 21 Sep 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 18 Jan 2012 to 21 Sep 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 18 Jan 2012 to 12 Sep 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Oct 2007 to 18 Jan 2012

Address: Level 35, Anz Centre, 23 -29 Albert St, Auckland

Registered & physical address used from 05 Sep 2003 to 03 Oct 2007

Previous Shareholders

John Glenn Dalzell - Director

Appointment date: 05 Sep 2003

Alexandra Dalzell - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 31 Mar 2018