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69 Silk Road Limited

Type: NZ Limited Company (Ltd)
9429039052278
NZBN
524873
Company Number
Registered
Company Status
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Jul 2019

69 Silk Road Limited was started on 11 Dec 1991 and issued a number of 9429039052278. This registered LTD company has been run by 2 directors: Leslie Dan Thorn - an active director whose contract started on 11 Dec 1991,
Jean Thorn - an inactive director whose contract started on 11 Dec 1991 and was terminated on 24 Aug 1999.
As stated in our database (updated on 30 Mar 2024), the company registered 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 18 Jul 2019, 69 Silk Road Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Thorn, Leslie Dan (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2012 to 18 Jul 2019

Address: 42c Tawa Drive, Albany, Auckland New Zealand

Physical & registered address used from 15 Jul 2008 to 23 Apr 2012

Address: 57a Woolverton St, Avondale, Auckland

Physical address used from 16 May 2006 to 15 Jul 2008

Address: Blackwells Solicitors, Level 5, 235 Broadway, Newmarket, Auckland

Physical address used from 20 Apr 2000 to 16 May 2006

Address: C/- Low Chapman Hollinger And Forgeson, Barristers And Solicitors, 36 Taupiri Street, Te Kuiti

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address: C/-low Chapman Hollinger And Forgeson, Barristers And Solicitors, 36 Taupiri Street, Te Kuiti

Registered address used from 13 Apr 2000 to 15 Jul 2008

Address: -

Physical address used from 21 Feb 1992 to 20 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thorn, Leslie Dan Epsom
Auckland
1023
New Zealand
Directors

Leslie Dan Thorn - Director

Appointment date: 11 Dec 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Jun 2016


Jean Thorn - Director (Inactive)

Appointment date: 11 Dec 1991

Termination date: 24 Aug 1999

Address: Te Kuiti,

Address used since 11 Dec 1991

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