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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dalzell, Alexandra Individual |
Mission Bay Auckland 1071 |
03 Nov 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dalzell, John Glenn Individual |
Mission Bay Auckland 1071 |
03 Nov 2006 - current |
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 |
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