Silk Impex Limited
Type: NZ Limited Company (Ltd)Silk Impex Limited (issued a New Zealand Business Number of 9429035004462) was registered on 27 Jan 2005. 2 addresses are currently in use by the company: 928 Mount Eden Road, Three Kings, Auckland, 1024 (type: registered, physical). 928 Mount Eden Road, Papatoetoe, Auckland had been their registered address, up until 26 Aug 2022. 60 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 19 shares (31.67 per cent of shares), namely:
Anand, Maithreyi (an individual) located at Mount Roskill, Auckland postcode 1041,
Beca Trustee Services Limited (an entity) located at 109 Queen Street, Auckland postcode 1010,
Doreswamy, Chakravarti Anand (an individual) located at Blockhouse Bay,, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 31.67 per cent of all shares (exactly 19 shares); it includes
Silk Trustee Limited (an entity) - located at Swanson, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Bharadwaj, Nikhil, located at Swanson, Auckland (a director). The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 928 Mount Eden Road, Three Kings, Auckland, 1024 | Registered & physical & service | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nikhil Bharadwaj
Swanson, Auckland, 0614
Address used since 02 Jun 2021
Ranui, Waitakere, 0612
Address used since 31 May 2010 |
Director | 27 Jan 2005 - current |
|
Chakravarti Anand Doreswamy
Wolverton St, Blockhouse Bay, Auckland, 0600
Address used since 03 Apr 2024
Mt Roskil, Auckland, 1041
Address used since 30 Apr 2012 |
Director | 27 Jan 2005 - current |
|
Moazzam Lokhandwala
Half Moon Bay, Auckland, 2012
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Moazzam Lokhandwala
Half Moon Bay, Auckland, 2012
Address used since 15 Jun 2013 |
Director | 15 Jun 2013 - 15 Jun 2013 |
|
Srinivasan Komandur
New No: 208, Avai Shanmugam Salai,, Royapettah, Chennai-600 014., India,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 19 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 928 Mount Eden Road, Papatoetoe, Auckland, 2125 | Registered & physical | 18 Jun 2020 - 26 Aug 2022 |
| 139d Melros Rd, Mt Roskill, Auckland, 1041 | Physical | 08 May 2012 - 18 Jun 2020 |
| 59 Maioro Street, New Windsor, Auckland, 0600 | Registered | 08 May 2012 - 18 Jun 2020 |
| 17, Jubaea Place, Henderson, Auckland | Physical | 14 Nov 2007 - 08 May 2012 |
| 17 Jubaea Place, Henderson, Auckland | Registered | 14 Nov 2007 - 08 May 2012 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 20 Nov 2006 - 14 Nov 2007 |
| 17 Jubaea Place, Henderson, Auckland, New Zealand | Physical | 27 Jan 2005 - 14 Nov 2007 |
| 17, Jubaea Place, Henderson, Auckland, New Zealand | Registered | 27 Jan 2005 - 20 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anand, Maithreyi Individual |
Mount Roskill Auckland 1041 |
30 May 2014 - current |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Entity (NZ Limited Company) |
109 Queen Street Auckland 1010 |
30 May 2014 - current |
|
Doreswamy, Chakravarti Anand Individual |
Blockhouse Bay, Auckland 0600 |
27 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk Trustee Limited Shareholder NZBN: 9429041205587 Entity (NZ Limited Company) |
Swanson Auckland 0614 |
30 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bharadwaj, Nikhil Director |
Swanson Auckland 0614 |
03 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lokhandwala, Moazzam Individual |
Half Moon Bay Auckland 2012 |
01 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doreswamy, Chakravarti Anand Individual |
Blockhouse Bay, Auckland 0600 |
27 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lokhandwala, Moazzam Individual |
Half Moon Bay Auckland 2012 |
28 Aug 2013 - 19 Oct 2013 |
|
Bharadwaj, Nikhil Individual |
Ranui Auckland, New Zealand |
27 Jan 2005 - 13 Nov 2006 |
|
Komandur, Srinivasan Individual |
New No:208, Avai Shanmugam Salai Royapettah, Chennai : 600014, India |
02 Feb 2005 - 02 Feb 2005 |
|
Moazzam Lokhandwala Director |
Half Moon Bay Auckland 2012 |
28 Aug 2013 - 19 Oct 2013 |
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