General information

Silk Road Management Limited

Type: NZ Limited Company (Ltd)
9429035784036
New Zealand Business Number
1392559
Company Number
Registered
Company Status

Silk Road Management Limited (issued an NZBN of 9429035784036) was started on 05 Sep 2003. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 21 Sep 2015. Silk Road Management Limited used other names, namely: Ursus Holdings Limited from 05 Sep 2003 to 19 Apr 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Dalzell, Alexandra (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Keenan Nominee Services Limited (an entity) - located at Belmont, Auckland,
Dalzell, Alexandra (an individual) - located at Mission Bay, Auckland,
Dalzell, John Glenn (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dalzell, John Glenn, located at Mission Bay, Auckland (an individual). Our information was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 21 Sep 2015
Directors
Name and Address Role Period
John Glenn Dalzell
Mission Bay, Auckland, 1071
Address used since 06 Sep 2013
Director 05 Sep 2003 - current
Alexandra Dalzell
Mission Bay, Auckland, 1071
Address used since 06 Sep 2013
Director 05 Sep 2003 - 31 Mar 2018
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 12 Sep 2014 - 21 Sep 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical 18 Jan 2012 - 21 Sep 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 18 Jan 2012 - 12 Sep 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 03 Oct 2007 - 18 Jan 2012
Level 35, Anz Centre, 23 -29 Albert St, Auckland Registered & physical 05 Sep 2003 - 03 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dalzell, Alexandra
Individual
Mission Bay
Auckland
1071
03 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Keenan Nominee Services Limited
Shareholder NZBN: 9429036341726
Entity (NZ Limited Company)
Belmont
Auckland
0622
27 Oct 2009 - current
Dalzell, Alexandra
Individual
Mission Bay
Auckland
1071
03 Nov 2006 - current
Dalzell, John Glenn
Individual
Mission Bay
Auckland
1071
03 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dalzell, John Glenn
Individual
Mission Bay
Auckland
1071
03 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Dalzell, John Glenn
Individual
Auckland City
05 Sep 2003 - 26 Sep 2007
Keenan, Anthony John
Individual
Belmont
Auckland
05 Sep 2003 - 26 Sep 2007
Dalzell, Alexandra
Individual
Auckland City
05 Sep 2003 - 26 Sep 2007
Location
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