Silk Road Investment Limited was registered on 18 Mar 2015 and issued a New Zealand Business Number of 9429041660607. This registered LTD company has been supervised by 2 directors: Yuhao Cai - an active director whose contract began on 18 Mar 2015,
Yongqiang Yao - an inactive director whose contract began on 18 Mar 2015 and was terminated on 15 Dec 2016.
As stated in BizDb's data (updated on 05 Apr 2024), the company filed 1 address: 143 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Up until 14 Aug 2019, Silk Road Investment Limited had been using Unit 5, 30 Hillside Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Ye, Shan (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Oneplus Motors Wellington Limited - located at Wairau Valley, Auckland.
The third share allotment (45 shares, 45%) belongs to 1 entity, namely:
Cai, Yuhao, located at Stanmore Bay, Whangaparaoa (a director). Silk Road Investment Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
307 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: Unit 5, 30 Hillside Road, Wairau Valley, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2017 to 14 Aug 2019
Address #2: Flat 15, 64 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 18 Mar 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Ye, Shan |
Remuera Auckland 1050 New Zealand |
18 Mar 2024 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Oneplus Motors Wellington Limited Shareholder NZBN: 9429042505396 |
Wairau Valley Auckland 0627 New Zealand |
28 Feb 2024 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Cai, Yuhao |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Jia |
Remuera Auckland 1050 New Zealand |
24 Nov 2015 - 15 Aug 2018 |
Director | Yongqiang Yao |
Schnapper Rock Auckland 0632 New Zealand |
18 Mar 2015 - 15 Feb 2017 |
Individual | Yao, Yongqiang |
Schnapper Rock Auckland 0632 New Zealand |
18 Mar 2015 - 15 Feb 2017 |
Yuhao Cai - Director
Appointment date: 18 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Aug 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 04 Jul 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Mar 2015
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 04 Jul 2017
Yongqiang Yao - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 15 Dec 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Mar 2015
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