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Silk Road Investment Limited

Type: NZ Limited Company (Ltd)
9429041660607
NZBN
5639007
Company Number
Registered
Company Status
116382156
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
307 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 14 Aug 2019
143 Brian Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 16 Aug 2023

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).

Addresses

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

Contact info
64 27 3000828
15 Aug 2018 Phone
vanness.chua@gmail.com
15 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Ye, Shan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Oneplus Motors Wellington Limited
Shareholder NZBN: 9429042505396
Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Cai, Yuhao Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Jia Remuera
Auckland
1050
New Zealand
Director Yongqiang Yao Schnapper Rock
Auckland
0632
New Zealand
Individual Yao, Yongqiang Schnapper Rock
Auckland
0632
New Zealand
Directors

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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Unit5/30 Hillside Road

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North Shore 4x4 Limited
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Prime Capital Limited
51 Hillside Road

Stile Aluminium Solutions Limited
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