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General information

Silkroad 2001 Limited

Type: NZ Limited Company (Ltd)
9429036522477
New Zealand Business Number
1205904
Company Number
Removed
Company Status

Silkroad 2001 Limited (issued an NZ business number of 9429036522477) was launched on 01 May 2002. 2 addresses are in use by the company: 7A Foch Avenue, Mount Roskill, Auckland, 1041 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 18 Feb 2016. 40000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 28000 shares (70 per cent of shares), namely:
Woo, Young Moo (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (12000 shares); it includes
Kim, Hyo Sook (an individual) - located at Mount Roskill, Auckland,
Hyo Kim (a director) - located at Mount Roskill, Auckland. Our data was last updated on 07 Sep 2023.

Current address Type Used since
7a Foch Avenue, Mount Roskill, Auckland, 1041 Physical & registered & service 18 Feb 2016
Last updated:
Directors
Name and Address Role Period
Young Moo Woo
Mount Roskill, Auckland, 1041
Address used since 13 Apr 2010
Director 01 May 2002 - current
Hyo Sook Kim
Mount Roskill, Auckland, 1041
Address used since 28 Feb 2012
Director 28 Feb 2012 - 07 Jun 2016
Haeng Gyu Park
The Palms, Auckland,
Address used since 04 Jun 2003
Director 01 May 2002 - 10 Feb 2004
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 28 Apr 2011 - 18 Feb 2016
C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 08 May 2006 - 28 Apr 2011
Level 9 Fai Bldg., 220 Queen Street, Auckland Physical & registered 01 May 2002 - 08 May 2006
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
10 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28000
Shareholder Name Address Period
Woo, Young Moo
Director 		Mount Roskill
Auckland
1041 		15 Mar 2012 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Kim, Hyo Sook
Individual 		Mount Roskill
Auckland
1041 		21 Jun 2016 - current
Hyo Sook Kim
Director 		Mount Roskill
Auckland
1041 		21 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Kim, Hyo Sook
Individual 		Mount Roskill
Auckland
1041 		29 Feb 2012 - 15 Mar 2012
Woo, Young Moo
Individual 		Mt. Roskill
Auckland
 01 May 2002 - 29 Feb 2012
Park, Haeng Gyu
Individual 		Sunnynook
Auckland
 30 Apr 2004 - 30 Apr 2004
Location
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