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Silk Route Limited

Type: NZ Limited Company (Ltd)
9429037020354
NZBN
1113525
Company Number
Registered
Company Status
Current address
Unit 70, 49 Pararekau Road
Karaka
Papakura 2580
New Zealand
Physical & registered & service address used since 04 Oct 2016

Silk Route Limited, a registered company, was incorporated on 15 Feb 2001. 9429037020354 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Erwin Max De Raad - an active director whose contract started on 15 Feb 2001.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 70, 49 Pararekau Road, Karaka, Papakura, 2580 (types include: physical, registered).
Silk Route Limited had been using 24B Hill Crescent, Papakura as their physical address until 04 Oct 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
De Raad, Erwin Max (an individual) located at 49 Pararekau Road, Papakura postcode 2580,
Morrell, George Edward (an individual) located at Pukekohe,
Smith, Russell Walton (an individual) located at Conifer Grove, Takanini.

Addresses

Previous addresses

Address: 24b Hill Crescent, Papakura, 2110 New Zealand

Physical & registered address used from 11 Jun 2010 to 04 Oct 2016

Address: 12 Chichester Drive, Papakura

Registered & physical address used from 13 Jul 2004 to 11 Jun 2010

Address: 11 Hall Street, Pukekohe

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address: 17 Hall Street, Pukekohe, Auckland

Physical address used from 28 Mar 2001 to 13 Jul 2004

Address: 11 Hall Street, Pukekohe

Registered address used from 28 Mar 2001 to 13 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual De Raad, Erwin Max 49 Pararekau Road
Papakura
2580
New Zealand
Individual Morrell, George Edward Pukekohe

New Zealand
Individual Smith, Russell Walton Conifer Grove
Takanini

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salter, Simon Anthony Mt Albert
Directors

Erwin Max De Raad - Director

Appointment date: 15 Feb 2001

Address: 49 Pararekau Road, Papakura, 2580 New Zealand

Address used since 26 Sep 2016

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