General information
Silkroad Technology NZ Limited
Type: NZ Limited Company (Ltd)9429031620949
New Zealand Business Number
2437043
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Silkroad Technology Nz Limited (issued a New Zealand Business Number of 9429031620949) was launched on 15 Apr 2010. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). L4, 152 Fanshawe Street, Auckland had been their registered address, until 18 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Silkroad Technology, Inc (an other) located at Chicago postcode IL 60606. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Silkroad Technology Nz Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 18 Nov 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 17 Aug 2023 |
Contact info
64 9 3530956
Phone (Phone)
finance-international@silkroad.com
Email
www.silkroad.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Sobol
Thirroul, New South Wales, 2515
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Michael James Lloyd
44 Market Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sdyney, 2000
Address used since 01 Jan 1970
Summer Hill, 2130
Address used since 24 May 2017
68 Pitt St., Sdyney, 2000
Address used since 01 Jan 1970
68 Pitt St., Sdyney, 2000
Address used since 01 Jan 1970
175 Pitt Street, Sdyney, 2000
Address used since 01 Jan 1970 |
Director | 24 Aug 2015 - 22 Sep 2023 |
|
Robert Dean Dvorak
Barrington, Il, 60010
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 28 May 2019 |
| Michael M. | Director | 21 Apr 2015 - 17 Dec 2018 |
|
John Shackleton
Burr Ridge, Illinois, 60527
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 Oct 2018 |
|
Peter James Earnshaw
Watten Estate Condominium, Singapore, 288431
Address used since 06 May 2013 |
Director | 15 Apr 2010 - 21 Apr 2015 |
|
Rory John Walker
Sandringham, Auckland 1041,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 07 Mar 2014 |
|
Matthew George Roszak
Glenview, Il 60026, Usa,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 06 May 2013 |
|
Nicholas Joseph Roi
Sydney, Nsw 2095, Australia,
Address used since 15 Apr 2010 |
Director | 15 Apr 2010 - 01 May 2013 |
|
Anne Jacqueline Fulton
Greenlane, Auckland, 1051
Address used since 04 Aug 2010 |
Director | 15 Apr 2010 - 17 Mar 2011 |
Addresses
Principal place of activity
| 48 Wyndham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 18 Nov 2020 |
| Level 17, West Plaza, 1-3 Albert Street, Auckland, 1140 | Registered | 09 May 2013 - 17 Aug 2020 |
| 48-52 Wyndham Street, Auckland, 1124 | Physical | 25 Mar 2011 - 17 Aug 2020 |
| 48-52 Wyndham Street, Auckland, 1124 | Registered | 25 Mar 2011 - 09 May 2013 |
| C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 15 Apr 2010 - 25 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silkroad Technology, Inc Other (Other) |
Chicago IL 60606 |
15 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ttl2013 Limited Shareholder NZBN: 9429034003510 Company Number: 1839007 Entity |
15 Apr 2010 - 17 Mar 2011 | |
|
Ttl2013 Limited Shareholder NZBN: 9429034003510 Company Number: 1839007 Entity |
15 Apr 2010 - 17 Mar 2011 |
Ultimate Holding Company
| Effective Date | 22 Jun 2022 |
| Name | Artemis Parent Inc |
| Type | Software As A Service (saas) |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
100 South Wacker Drive Suite 425 Chicago IL 60606 |
Location
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