General information
Silk Route Limited
Type: NZ Limited Company (Ltd)9429037020354
New Zealand Business Number
1113525
Company Number
Registered
Company Status
Silk Route Limited (issued an NZ business number of 9429037020354) was incorporated on 15 Feb 2001. 2 addresses are currently in use by the company: Unit 70, 49 Pararekau Road, Karaka, Papakura, 2580 (type: physical, registered). 24B Hill Crescent, Papakura had been their physical address, up to 04 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), 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. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 70, 49 Pararekau Road, Karaka, Papakura, 2580 | Physical & registered & service | 04 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erwin Max De Raad
49 Pararekau Road, Papakura, 2580
Address used since 26 Sep 2016 |
Director | 15 Feb 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24b Hill Crescent, Papakura, 2110 | Physical & registered | 11 Jun 2010 - 04 Oct 2016 |
| 12 Chichester Drive, Papakura | Registered & physical | 13 Jul 2004 - 11 Jun 2010 |
| 11 Hall Street, Pukekohe | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 17 Hall Street, Pukekohe, Auckland | Physical | 28 Mar 2001 - 13 Jul 2004 |
| 11 Hall Street, Pukekohe | Registered | 28 Mar 2001 - 13 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Raad, Erwin Max Individual |
49 Pararekau Road Papakura 2580 |
15 Feb 2001 - current |
|
Morrell, George Edward Individual |
Pukekohe |
06 Apr 2009 - current |
|
Smith, Russell Walton Individual |
Conifer Grove Takanini |
06 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Simon Anthony Individual |
Mt Albert |
15 Feb 2001 - 27 Jun 2010 |
Location
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