General information
Srg No1 Trustees (no2) Limited
Type: NZ Limited Company (Ltd)9429031499774
New Zealand Business Number
2512629
Company Number
Registered
Company Status
Srg No1 Trustees (No2) Limited (NZBN 9429031499774) was started on 24 Jun 2010. 6 addresess are in use by the company: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: physical, registered). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their registered address, until 09 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Srg Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 03 May 2013 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 May 2017 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered & service | 09 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Galpin
Rd 4, Whangarei, 0174
Address used since 05 Aug 2016 |
Director | 24 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 15 Aug 2016 - 09 Jun 2017 |
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 13 May 2013 - 15 Aug 2016 |
| C/o Gk Accounting (nld) Limited, 35e Commerce Street, Whangarei, 0110 | Physical & registered | 15 May 2012 - 13 May 2013 |
| C/o Clear Accounting Limited, 35e Commerce Street, Whangarei, 0110 | Registered & physical | 04 Aug 2011 - 15 May 2012 |
| C/o Clear Accounting Limited, 26 Davies Street, Whangarei | Physical & registered | 24 Jun 2010 - 04 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Trustees Limited Shareholder NZBN: 9429042197362 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
05 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galpin, Shane Individual |
Rosedale Auckland 0632 |
24 Jun 2010 - 05 Aug 2016 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
24 Jun 2010 - 05 Aug 2016 | |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
24 Jun 2010 - 05 Aug 2016 | |
|
Galpin, Bryan Individual |
Rd4 Whangarei 0174 |
24 Jun 2010 - 05 Aug 2016 |
Ultimate Holding Company
| Effective Date | 30 May 2017 |
| Name | Srg Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5892811 |
| Country of origin | NZ |
| Address |
Shop 10, 18 Clearwater Cove West Harbour Auckland 0618 |
Location
Companies nearby
 |
Corporate Consulting NZ Limited Shop 10, 18 Clearwater Cove |
|
Hobsonville Marine Services Limited 18 Clearwater Cove |
|
Dredging New Zealand Limited 18 Clearwater Cove |
|
Hobsonville Marina Limited 18 Clearwater Cove |
|
Data Centre Limited 18 Clearwater Cove |
|
Sopwith Holdings Limited Shop 10, 18 Clearwater Cove |