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 2 shareholders who belong to 1 shareholder group. The first group includes 2 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. Our database was updated on 05 Jun 2025.
| 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
03 Aug 2024
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Russell Walton Individual |
Conifer Grove Takanini |
06 Apr 2009 - 04 Aug 2024 |
|
Salter, Simon Anthony Individual |
Mt Albert |
15 Feb 2001 - 27 Jun 2010 |
Location
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