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 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 19 shares (31.67 per cent of shares), namely:
Anand, Maithreyi (an individual) located at Mount Roskill, Auckland postcode 1041,
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 25 May 2025.
| 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 |
|
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 |
|---|---|---|
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
30 May 2014 - 26 Aug 2024 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
109 Queen Street Auckland 1010 |
30 May 2014 - 26 Aug 2024 |
|
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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